CompaniesInTheUK

COMPONENTS BUREAU LIMITED

Company number 01849437 ·

Dissolved

110 filings

Date Filing
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
28 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW FERRIER View document
28 Sep 2018 CESSATION OF CHENG MING YOE AS A PSC View document
28 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISPLAY TECHNOLOGY LIMITED View document
7 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
25 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHENG MING YOE / 24/10/2016 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
25 Oct 2017 SAIL ADDRESS CREATED View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHENG MING YOE / 14/07/2016 View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
5 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FERRIER / 01/10/2014 View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
28 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
22 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHENG MING YOE / 22/10/2009 View document
26 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
12 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 £ SR 825@1 16/11/96 View document
19 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: VISION HOUSE 11 BRAMLEY ROAD ST IVES CAMBRIDGESHIRE PE27 3WS View document
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
25 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 1999 NEW SECRETARY APPOINTED View document
18 Mar 1999 SECRETARY RESIGNED View document
29 Oct 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Nov 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
27 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Oct 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View document
22 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Sep 1995 NEW SECRETARY APPOINTED View document
8 Nov 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View document
13 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Sep 1994 ADOPT MEM AND ARTS 09/09/94 View document
12 Nov 1993 RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS View document
7 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Dec 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Nov 1991 RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS View document
27 Mar 1991 RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS View document
20 Nov 1990 REGISTERED OFFICE CHANGED ON 20/11/90 FROM: UNIT 4 135 DITTON WALK CAMBRIDGE CB5 8QD View document
14 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jan 1990 NC INC ALREADY ADJUSTED 23/10/89 View document
12 Jan 1990 NC INC ALREADY ADJUSTED 13/09/89 View document
9 Nov 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Oct 1989 NOTICE OF RESOLUTION REMOVING AUDITOR View document
25 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Nov 1988 £ NC 100/50000 View document
1 Nov 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
1 Dec 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS View document
1 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
7 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Jan 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
17 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/84 View document
19 Sep 1984 CERTIFICATE OF INCORPORATION View document