COMPONENT FORCE LIMITED

Company number 04082393 ·

Dissolved

81 filings

Date Filing
24 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Jul 2024 Application to strike the company off the register · 1 page View document
20 Jun 2024 Termination of appointment of Brad Philip as a director on 2023-11-01 · 1 page View document
17 Jun 2024 Appointment of Mr Mark Osborn as a director on 2023-11-01 · 2 pages View document
5 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
2 Mar 2023 Accounts for a dormant company made up to 2022-10-31 · 3 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
5 Dec 2018 DIRECTOR APPOINTED MR BRAD PHILIP View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BOULTON View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
25 Jul 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
6 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
26 Nov 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
30 Apr 2014 DIRECTOR APPOINTED MR PETER ALEXANDER MOORBY BOULTON View document
24 Apr 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE GARDNER View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 19 LAKER ROAD ROCHESTER AIRPORT IND EST ROCHESTER KENT ME1 3QX View document
17 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Nov 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GARDNER / 10/02/2012 View document
8 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN GARDNER / 10/02/2012 View document
6 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 · 4 pages View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT A & B BIRLING PLACE BIRLING KENT ME19 5JN View document
12 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GARDNER / 01/10/2009 View document
3 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
31 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH View document
22 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND View document
30 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Dec 2005 DIRECTOR RESIGNED View document
19 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
25 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2003 NEW SECRETARY APPOINTED View document
4 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 SECRETARY RESIGNED View document
12 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 NEW SECRETARY APPOINTED View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 SECRETARY RESIGNED View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 37 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2SZ View document
6 Oct 2000 NEW SECRETARY APPOINTED View document
6 Oct 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX View document
6 Oct 2000 DIRECTOR RESIGNED View document
6 Oct 2000 SECRETARY RESIGNED View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document