COMPONENT PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 02/11/222 November 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 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNAKER |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNAKER |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT 21 MEAD INDUSTRIAL PARK RIVER WAY HARLOW ESSEX CM20 2SE |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/11/141 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANNAKER / 18/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL HANNAKER / 18/10/2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE BROOKWELL |
| 11/08/1111 August 2011 | SECRETARY APPOINTED DAPHNE MARY HANNAKER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKWELL |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BROOKWELL |
| 20/01/1120 January 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN BROOKWELL / 20/09/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DONALD BROOKWELL / 20/09/2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM RELCON WORKS 35 SUTHERLAND ROAD WALTHAMSTOW LONDON E17 6BH |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN HANNAKER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MICHAEL RAYMOND HANNAKER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED CHRISTOPHER DANIEL HANNAKER |
| 03/11/093 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 32 LANSDOWNE ROAD SOUTH WOODFORD LONDON E18 2BB |
| 19/10/9319 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/01/9310 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 02/11/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/12/898 December 1989 | NC INC ALREADY ADJUSTED 20/11/89 |
| 08/12/898 December 1989 | CAPIT £24,500 RESERVES 20/11/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of COMPONENT PLASTICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company