CLASSIQUE COMPONENTS LIMITED
Company number 02766958 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN | View document |
| 28 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Oct 2011 | DECLARATION OF SOLVENCY | View document |
| 4 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Oct 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED NEIL ARTHUR VANN | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED JOHN LINLEY MIDDLETON | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O PADDOCK FABRICATIONS LTD FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7NF | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | View document |
| 17 Sep 2010 | SECRETARY APPOINTED ALEXANDER PAUL STERN | View document |
| 24 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MR NIGEL JOHN HUTCHINSON | View document |
| 28 Nov 2008 | SECRETARY APPOINTED MR ANDREW MARK KING | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED MR ANDREW MARK KING | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURNHOPE | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PRIEST | View document |
| 14 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Jan 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: UNIT 3 REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE ALDRIDGE WALSALL WS9 8DL | View document |
| 5 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | 288 | View document |
| 5 Dec 1995 | DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 1 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Nov 1995 | 288 | View document |
| 1 Nov 1995 | 288 | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | 363S | View document |
| 23 Nov 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 28 Nov 1993 | 363S | View document |
| 28 Nov 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 28 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | 288 | View document |
| 15 Dec 1992 | 288 | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | SECRETARY RESIGNED | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP | View document |
| 23 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1992 | Incorporation | View document |