CTL COMPONENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 12/07/2112 July 2021 | Liquidators' statement of receipts and payments to 2021-06-05 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 9 COOMBE RIDINGS KINGSTON UPON THAMES SURREY KT2 7JT |
| 27/06/1927 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1927 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/07/1831 July 2018 | CURREXT FROM 30/04/2018 TO 31/08/2018 |
| 04/04/184 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 08/03/168 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/167 March 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/167 March 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/167 March 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/03/167 March 2016 | REREG PLC TO PRI; RES02 PASS DATE:04/03/2016 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AVRAM BALABANOVIC |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ROBERT ADAM PAGE |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 28/09/1428 September 2014 | REGISTERED OFFICE CHANGED ON 28/09/2014 FROM FALCON HOUSE 19 DEER PARK ROAD LONDON SW19 3UX |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROVE |
| 12/01/1212 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 13/01/1113 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
| 11/11/1011 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1011 November 2010 | ALTER ARTICLES 03/05/2010 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR PAGE / 20/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRAM BALABANOVIC / 20/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART GROVE / 20/12/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 9 KINGSWAY LONDON WC2B 4YA |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 11 KINGSWAY LONDON WC2B 6XE |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 14/03/03 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | SUB DIVISION 14/03/03 |
| 27/05/0327 May 2003 | SHARES EXCHANGED 07/04/03 |
| 14/04/0314 April 2003 | APPLICATION COMMENCE BUSINESS |
| 14/04/0314 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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