COMPONENT PLASTICS LIMITED
Company number 00966443 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2022 | Registered office address changed from Unit 11 Mead Park Industrial Estate River Way Harlow Essex CM20 2SE England to 19 Limes Avenue London N12 8QN on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNAKER | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNAKER | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT 21 MEAD INDUSTRIAL PARK RIVER WAY HARLOW ESSEX CM20 2SE | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANNAKER / 18/10/2012 | View document |
| 29 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL HANNAKER / 18/10/2012 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE BROOKWELL | View document |
| 11 Aug 2011 | SECRETARY APPOINTED DAPHNE MARY HANNAKER | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKWELL | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BROOKWELL | View document |
| 20 Jan 2011 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN BROOKWELL / 20/09/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DONALD BROOKWELL / 20/09/2010 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM RELCON WORKS 35 SUTHERLAND ROAD WALTHAMSTOW LONDON E17 6BH | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MICHAEL JOHN HANNAKER | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MICHAEL RAYMOND HANNAKER | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED CHRISTOPHER DANIEL HANNAKER | View document |
| 3 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Dec 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Dec 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 32 LANSDOWNE ROAD SOUTH WOODFORD LONDON E18 2BB | View document |
| 19 Oct 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1993 | ALTER MEM AND ARTS 02/11/92 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 | View document |
| 10 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1991 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 8 Dec 1989 | NC INC ALREADY ADJUSTED 20/11/89 | View document |
| 8 Dec 1989 | CAPIT £24,500 RESERVES 20/11/89 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 29 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 Oct 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 7 Aug 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 7 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |