QX COMPONENTS LIMITED

Company number 03821796 ·

Dissolved

97 filings

Date Filing
2 Feb 2025 Final Gazette dissolved following liquidation View document
2 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 30 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
21 Feb 2024 Removal of liquidator by court order · 20 pages View document
10 Dec 2023 Liquidators' statement of receipts and payments to 2023-11-07 · 23 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with updates · 4 pages View document
15 Dec 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
12 Dec 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
17 Nov 2022 Appointment of a voluntary liquidator View document
17 Nov 2022 Resolutions View document
17 Nov 2022 Statement of affairs View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with updates · 5 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
13 Jan 2022 Satisfaction of charge 3 in full · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Sep 2021 Change of details for Mr David James Pilgrim as a person with significant control on 2021-09-28 · 2 pages View document
28 Sep 2021 Secretary's details changed for Mr David James Pilgrim on 2021-09-28 · 1 page View document
27 Sep 2021 Confirmation statement made on 2021-09-07 with no updates · 3 pages View document
20 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PILGRIM / 07/09/2020 View document
7 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES PILGRIM / 16/08/2020 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PILGRIM / 16/08/2020 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
5 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
25 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
26 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
29 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
18 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
27 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PILGRIM / 18/06/2010 View document
21 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SNAPE / 18/06/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
15 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 Aug 2006 £ NC 100/102 04/08/06 View document
22 Aug 2006 NC INC ALREADY ADJUSTED 02/08/06 View document
25 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
27 Jun 2005 RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS View document
29 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2004 RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
23 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
9 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
14 Oct 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
30 Sep 2002 NEW SECRETARY APPOINTED View document
17 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
20 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: DRAKE HOUSE FARM EAVES HALL LANE, WEST BRADFORD, CLITHEROE LANCASHIRE BB7 3JG View document
21 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Dec 2000 COMPANY NAME CHANGED CHARMPORT DEVELOPMENTS LTD CERTIFICATE ISSUED ON 13/12/00 View document
8 Dec 2000 SECRETARY RESIGNED View document
8 Dec 2000 DIRECTOR RESIGNED View document
27 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
14 Jun 2000 NEW SECRETARY APPOINTED View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Sep 1999 SECRETARY RESIGNED View document
15 Sep 1999 DIRECTOR RESIGNED View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
9 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document