COMPONENT FINISHERS LIMITED
Company number 03140610 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM · UNIT 24 HIRWAUN INDUSTRIAL ESTATE · HIRWAUN · ABERDARE · MID GLAMORGAN · CF44 9UP · UNITED KINGDOM | View document |
| 27 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual Accounts For Year Ended 30/04/12 | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 2 FERNHILL CLOSE TROEDYRHIW MERTHYR TYDFIL MID GLAMORGAN CF48 4LU | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JEANETTE JOHN | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP JOHN / 22/12/2009 | View document |
| 22 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: UNIT 15 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ | View document |
| 16 Jul 2008 | SECRETARY RESIGNED GARETH PROTHERO | View document |
| 16 Jul 2008 | SECRETARY APPOINTED JEANETTE JOHN | View document |
| 16 Jul 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2002 | NC INC ALREADY ADJUSTED 27/06/02 | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | View document |
| 5 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: UNIT 15 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 5DJ | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: UNIT 15 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 5BJ | View document |
| 11 Feb 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 10/14 MUSEUM PLACE CARDIFF SOUTH GLAM CF1 3NZ | View document |
| 17 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1996 | ALTER MEM AND ARTS 11/03/96 | View document |
| 14 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 15 Apr 1996 | SECRETARY RESIGNED | View document |
| 10 Apr 1996 | ALTER MEM AND ARTS 11/03/96 | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 22 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |