COMPONENT LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1324 May 2013 | APPLICATION FOR STRIKING-OFF |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM ANIXTER HOUSE 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN |
| 25/03/1325 March 2013 | Annual return made up to 14 March 2012 with full list of shareholders |
| 23/11/1223 November 2012 | ORDER OF COURT - RESTORATION |
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | APPLICATION FOR STRIKING-OFF |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES |
| 04/01/114 January 2011 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 25/05/0725 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 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | AUDITOR'S RESIGNATION |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 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 |
| 18/04/0118 April 2001 | DOCUMENTS 30/03/01 |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0118 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 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 |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: G OFFICE CHANGED 15/09/00 THE TANNERS 75 MEADROW GODALMING SURREY GU7 3HS |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 4 LAMMAS GATE 82 MEADOW GODALMING SURREY, GU7 3HT |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | � NC 1000/130000 07/06/95 |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 06/07/956 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | COMPANY NAME CHANGED LINKAGE SYSTEMS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 06/12/93 |
| 16/07/9316 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/01/91 |
| 16/07/9316 July 1993 | Resolutions |
| 15/04/9315 April 1993 | RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED FOLDSTORE LIMITED CERTIFICATE ISSUED ON 22/02/91 |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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