FIRST COMPONENTS LIMITED
Company number 05089116 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Jul 2023 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 23 Jan 2023 | Administrator's progress report · 30 pages | View document |
| 21 Dec 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Oct 2022 | Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Uk Restructuring Advisory Llp Level 10 103 Colmore Row Birmingham B3 3AG on 2022-10-13 · 2 pages | View document |
| 2 Mar 2022 | Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to St. Philips Point Temple Row Birmingham B2 5AF on 2022-03-02 · 2 pages | View document |
| 11 Feb 2022 | Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-02-11 · 1 page | View document |
| 12 Jan 2022 | Appointment of an administrator · 3 pages | View document |
| 11 Jan 2022 | Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point,Temple Row Birmingham B2 5AF on 2022-01-11 · 2 pages | View document |
| 21 Dec 2021 | Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Second filing for the appointment of Charles O'sullivan as a director · 3 pages | View document |
| 20 Dec 2021 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Aleksandr Sergeev as a director on 2021-12-03 · 1 page | View document |
| 17 Dec 2021 | Notification of Charles O'sullivan as a person with significant control on 2021-11-03 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Julie Hayward as a secretary on 2021-11-03 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Fc20 Ltd as a director on 2021-11-03 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Peter Mulraney as a director on 2021-11-03 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Valery Beroskin as a director on 2021-11-03 · 1 page | View document |
| 17 Dec 2021 | Cessation of Fc20 Ltd as a person with significant control on 2021-11-03 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Charles O'sullivan as a director on 2021-11-03 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Fc20 Ltd as a director on 2021-10-09 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr Aleksandr Sergeev as a director on 2021-10-09 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 9 Feb 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 8 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050891160001 | View document |
| 3 Jun 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 3 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FC20 LTD | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR VALERY BEROSKIN | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050891160002 | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL WAKELAM | View document |
| 26 May 2020 | CESSATION OF CARL WAKELAM AS A PSC | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 9 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 24 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL WAKELAM / 30/03/2018 | View document |
| 15 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050891160001 | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER-MACNAMARA | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAKELAM / 01/01/2014 | View document |
| 1 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HAYWARD / 01/01/2014 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HAYWARD / 09/01/2014 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |