COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED

Company number 02288798 ·

Dissolved

73 filings

Date Filing
13 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · THE QUADRANT · 118 LONDON ROAD · KINGSTON · SURREY · KT2 6QJ View document
18 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 View document
12 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
9 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
10 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
17 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Oct 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ View document
23 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
23 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
23 Mar 2003 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
19 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
16 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
24 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
14 Jul 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS View document
6 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Mar 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS View document
2 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 23/05/97 View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Apr 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS View document
15 May 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS View document
17 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Mar 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Mar 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS View document
22 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Apr 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS View document
1 May 1992 SECRETARY'S PARTICULARS CHANGED View document
1 May 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Apr 1991 S386 DISP APP AUDS 22/04/91 View document
7 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Mar 1991 RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS View document
4 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Mar 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS View document
27 Feb 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: C/O ELVASTON ENGINEERING LTD WOODS HOUSE 12/16 WOODS MEWS.PARK LANE LONDON W1Y 3AH View document
23 Feb 1989 ALTER MEM AND ARTS 131288 View document
16 Feb 1989 ALTER MEM AND ARTS 131288 View document
14 Feb 1989 ALTER MEM AND ARTS 131288 View document
5 Feb 1989 REGISTERED OFFICE CHANGED ON 05/02/89 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON View document
5 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1989 COMPANY NAME CHANGED STESIA LIMITED CERTIFICATE ISSUED ON 06/02/89 View document
23 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document