COMPONENTS AUTOMOTIVES 73 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 35 NEWHALL STREET BIRMINGHAM B3 3PU |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON |
| 05/12/175 December 2017 | TERMINATE DIR APPOINTMENT |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE DIXON |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE DIXON |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA DIXON |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY DIXON |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DIXON |
| 14/07/1714 July 2017 | ORDER OF COURT - RESTORATION |
| 12/01/1612 January 2016 | BONA VACANTIA DISCLAIMER |
| 24/12/1424 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1424 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 24/09/1424 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2014 |
| 27/03/1427 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2014 |
| 01/11/131 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/10/1310 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/09/1317 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNITS 4-6 WULFRUN TRADING ESTATE STAFFORD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6HG UNITED KINGDOM |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM UNITS 4 TO 6 WULFRUN INDUSTRIAL ESTATE STAFFORD ROAD WOLVERHAMTON WV10 6HH |
| 19/05/1119 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DIXON / 14/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE DIXON / 14/05/2010 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ALTER MEM AND ARTS 07/01/92 |
| 20/03/9220 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 5 MEADOW WAY CODSALL STAFFORDSHIRE |
| 02/10/862 October 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/10/7317 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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