CompaniesInTheUK

CIGARETTE COMPONENTS LIMITED

Company number 02877238 ·

Dissolved

149 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
14 Nov 2023 Voluntary strike-off action has been suspended · 1 page View document
14 Nov 2023 Voluntary strike-off action has been suspended View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
25 Sep 2023 Application to strike the company off the register · 1 page View document
13 Sep 2023 Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18 · 2 pages View document
12 Sep 2023 Termination of appointment of Adam Robin Hames as a director on 2023-08-18 · 1 page View document
20 Apr 2023 Termination of appointment of Andrew Stockwell as a director on 2023-03-31 · 1 page View document
20 Apr 2023 Appointment of Adam Robin Hames as a director on 2023-03-31 · 2 pages View document
1 Feb 2023 Appointment of Mrs Emma Ann Reid as a director on 2023-01-25 · 2 pages View document
31 Jan 2023 Termination of appointment of Jon Michael Green as a director on 2023-01-25 · 1 page View document
13 Jan 2023 Confirmation statement made on 2022-12-18 with updates · 5 pages View document
11 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
5 May 2022 Notification of Essentra International Limited as a person with significant control on 2022-04-14 · 2 pages View document
5 May 2022 Cessation of Esnt Packaging & Securing Solutions Limited as a person with significant control on 2022-04-14 · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
9 Nov 2021 Statement of capital on 2021-11-09 · 3 pages View document
9 Nov 2021 CAP-SS · 1 page View document
9 Nov 2021 SH20 · 1 page View document
9 Nov 2021 Resolutions · 1 page View document
9 Nov 2021 Resolutions View document
14 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
4 Aug 2021 Director's details changed for Mrs Lili Liu on 2021-08-02 · 2 pages View document
4 Aug 2021 Director's details changed for Mrs Lili Liu on 2021-08-02 · 2 pages View document
2 Aug 2021 Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 · 1 page View document
18 Mar 2020 SECRETARY APPOINTED MRS EMMA REID View document
18 Mar 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER View document
15 Nov 2018 DIRECTOR APPOINTED MRS LILY LIU View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jul 2017 SECRETARY APPOINTED PATRICIA KENDALL View document
14 Jul 2017 APPOINTMENT TERMINATED, SECRETARY JON GREEN View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Feb 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY View document
24 Sep 2015 DIRECTOR APPOINTED MR STEFAN SCHELLINGER View document
13 Aug 2015 SECOND FILING FOR FORM CH01 View document
11 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
14 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 View document
20 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 View document
17 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT View document
28 Sep 2012 DIRECTOR APPOINTED MR MATTHEW GREGORY View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
16 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
19 Aug 2010 COMPANY NAME CHANGED TEACHING MATTERS LIMITED CERTIFICATE ISSUED ON 19/08/10 View document
19 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jul 2010 ADOPT ARTICLES 05/07/2010 View document
16 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 View document
22 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
16 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Apr 2008 DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN View document
4 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
16 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2005 DIRECTOR RESIGNED View document
18 Jun 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX View document
10 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
7 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 02/12/02; NO CHANGE OF MEMBERS View document
25 Nov 2002 DIRECTOR RESIGNED View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 110 PARK STREET LONDON W1Y 3RB View document
2 Jan 2002 RETURN MADE UP TO 02/12/01; NO CHANGE OF MEMBERS View document
9 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Dec 1999 RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 May 1999 DIRECTOR RESIGNED View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 DIRECTOR RESIGNED View document
16 Dec 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
5 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Dec 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View document
25 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Aug 1996 S386 DISP APP AUDS 01/07/96 View document
1 Aug 1996 ADOPT MEM AND ARTS 01/07/96 View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 DIRECTOR RESIGNED View document
29 Dec 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View document
7 Sep 1995 AUDITOR'S RESIGNATION View document
18 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG View document
18 Jul 1995 288 · 2 pages View document
17 Jul 1995 288 · 2 pages View document
17 Jul 1995 NEW DIRECTOR APPOINTED View document
13 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
25 Nov 1994 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS View document
25 Nov 1994 363S · 6 pages View document
13 Oct 1994 Resolutions · 1 page View document
13 Oct 1994 ADOPT MEM AND ARTS 21/04/94 View document
26 Apr 1994 88(2)R · 2 pages View document
26 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1994 288 · 4 pages View document
26 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1994 Memorandum and Articles of Association · 14 pages View document
9 Jan 1994 88(2) · 2 pages View document
6 Jan 1994 COMPANY NAME CHANGED AARCO 101 LIMITED CERTIFICATE ISSUED ON 07/01/94 View document
6 Jan 1994 Certificate of change of name View document
6 Jan 1994 Certificate of change of name · 2 pages View document
2 Dec 1993 Incorporation · 17 pages View document
2 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document