COMPONENT LOGISTICS LIMITED

Company number 02481254 · Monitor this company

Dissolved

139 filings

Date	Filing
17 Sep 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Jun 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 May 2013	APPLICATION FOR STRIKING-OFF	View document
27 Mar 2013	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM · ANIXTER HOUSE · 1 YORK ROAD · UXBRIDGE · MIDDLESEX · UB8 1RN	View document
25 Mar 2013	Annual return made up to 14 March 2012 with full list of shareholders	View document
23 Nov 2012	ORDER OF COURT - RESTORATION	View document
27 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
20 Apr 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
21 Mar 2011	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY	View document
21 Mar 2011	Annual return made up to 14 March 2011 with full list of shareholders	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY	View document
4 Jan 2011	DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES	View document
4 Jan 2011	SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES	View document
20 May 2010	FULL ACCOUNTS MADE UP TO 01/01/10	View document
15 Mar 2010	Annual return made up to 14 March 2010 with full list of shareholders	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 02/01/09	View document
18 Mar 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 28/12/07	View document
2 Apr 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	View document
25 May 2007	DIRECTOR RESIGNED	View document
25 May 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07	View document
25 May 2007	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK6 2TD	View document
25 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	DIRECTOR RESIGNED	View document
25 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2007	AUDITOR'S RESIGNATION	View document
23 Apr 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
4 Apr 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS	View document
3 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
22 Mar 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS	View document
8 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
23 Mar 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS	View document
11 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
27 Apr 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	View document
5 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 May 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
5 May 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	View document
10 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
4 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 2001	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 CAPRICORN UNIT B BREDBURY INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK6 2TD	View document
18 Apr 2001	DOCUMENTS 30/03/01	View document
18 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 FOURTH FLOOR CHURCHILL HOUSE 142 OLD STREET LONDON EC1V 9BW	View document
12 Apr 2001	SECRETARY RESIGNED	View document
9 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
15 Sep 2000	REGISTERED OFFICE CHANGED ON 15/09/00 FROM: G OFFICE CHANGED 15/09/00 THE TANNERS 75 MEADROW GODALMING SURREY GU7 3HS	View document
23 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 2000	DELIVERY EXT'D 3 MTH 30/09/99	View document
20 Mar 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	View document
4 Jan 2000	AUDITOR'S RESIGNATION	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
21 Nov 1999	REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 4 LAMMAS GATE 82 MEADOW GODALMING SURREY, GU7 3HT	View document
20 Oct 1999	DIRECTOR RESIGNED	View document
4 Oct 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
24 Apr 1999	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
3 Aug 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
12 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
24 Mar 1997	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS	View document
4 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
1 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
12 Apr 1996	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS	View document
14 Feb 1996	288	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	288	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	288	View document
23 Nov 1995	288	View document
23 Nov 1995	DIRECTOR RESIGNED	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
6 Jul 1995	� NC 1000/130000 07/06/95	View document
6 Jul 1995	NC INC ALREADY ADJUSTED 07/06/95	View document
6 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/95	View document
4 Apr 1995	RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS	View document
22 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
21 Apr 1994	RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS	View document
21 Apr 1994	363S	View document
9 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1994	288	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Dec 1993	COMPANY NAME CHANGED LINKAGE SYSTEMS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 06/12/93	View document
16 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
16 Jul 1993	EXEMPTION FROM APPOINTING AUDITORS 29/01/91	View document
16 Jul 1993	Resolutions	View document
15 Apr 1993	RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS	View document
15 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1993	363S	View document
22 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 1992	288	View document
25 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
19 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1992	363S	View document
23 Mar 1992	RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS	View document
23 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 1991	RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS	View document
21 May 1991	363A	View document
11 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
21 Feb 1991	COMPANY NAME CHANGED FOLDSTORE LIMITED CERTIFICATE ISSUED ON 22/02/91	View document
17 Aug 1990	NEW DIRECTOR APPOINTED	View document
2 Aug 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
26 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1990	REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP	View document
26 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document