COMPONENTS UK LIMITED

Company Documents

DateDescription
31/05/1231 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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05/04/125 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1

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05/04/115 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/04/115 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/04/115 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009387,00009252

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16/07/1016 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 SECRETARY APPOINTED MRS LYNN SPERLING

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBRA JANE HOLT / 01/04/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY DEBRA HOLT

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREATHORNE / 01/02/2008

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18/08/0818 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/09/076 September 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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