CLASSIQUE COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN |
| 28/05/1228 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/10/114 October 2011 | DECLARATION OF SOLVENCY |
| 04/10/114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/114 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED JOHN LINLEY MIDDLETON |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O PADDOCK FABRICATIONS LTD FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7NF |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR NIGEL JOHN HUTCHINSON |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MR ANDREW MARK KING |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURNHOPE |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PRIEST |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/0224 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/01/027 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | AUDITOR'S RESIGNATION |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: UNIT 3 REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE ALDRIDGE WALSALL WS9 8DL |
| 05/12/955 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/11/951 November 1995 | |
| 01/11/951 November 1995 | |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/11/9328 November 1993 | |
| 28/11/9328 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | SECRETARY RESIGNED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | Incorporation |
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