C.T.L. COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Return of final meeting in a members' voluntary winding up |
| 22/01/2422 January 2024 | Termination of appointment of Robert Adam Page as a director on 2024-01-22 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Declaration of solvency |
| 13/06/2313 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Registered office address changed from 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of a voluntary liquidator |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 04/01/214 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 06/03/206 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 50000 |
| 22/11/1822 November 2018 | STATEMENT BY DIRECTORS |
| 22/11/1822 November 2018 | REDUCE ISSUED CAPITAL 10/11/2018 |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 10/11/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/07/1831 July 2018 | CURREXT FROM 30/04/2018 TO 31/08/2018 |
| 06/04/186 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/03/167 March 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 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 | REREG PLC TO PRI; RES02 PASS DATE:04/03/2016 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/07/1526 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ROBERT ADAM PAGE |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AVRAM BALABANOVIC |
| 28/09/1428 September 2014 | REGISTERED OFFICE CHANGED ON 28/09/2014 FROM FALCON HOUSE 19 DEER PARK ROAD LONDON SW19 3UX |
| 28/09/1428 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/08/139 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROVE |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/08/1112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/07/06; 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 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: WALKDEN HOUSE 3-10 MELTON ST EUSTON SQ LONDON NW1 2EB |
| 05/11/975 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ADOPT MEM AND ARTS 16/11/96 |
| 29/11/9629 November 1996 | AUDITORS' REPORT |
| 29/11/9629 November 1996 | BALANCE SHEET |
| 29/11/9629 November 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/9629 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/9629 November 1996 | REREGISTRATION PRI-PLC 16/11/96 |
| 29/11/9629 November 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/9629 November 1996 | AUDITORS' STATEMENT |
| 29/11/9629 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NC INC ALREADY ADJUSTED 13/06/96 |
| 18/06/9618 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 |
| 18/06/9618 June 1996 | £ NC 500000/1000000 13/0 |
| 18/06/9618 June 1996 | ADOPT MEM AND ARTS 13/06/96 |
| 18/06/9618 June 1996 | CONVE 13/06/96 |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 02/10/892 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/05/896 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 17/03/8217 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
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