SPECIALIZED COMPONENTS LIMITED
Company number 05080579 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2017 | STRUCK OFF AND DISSOLVED | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 22/03/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 1 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2012 | FIRST GAZETTE | View document |
| 16 Jul 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 4 May 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM · THE CARRIAGE HOUSE MILL STREET · MAIDSTONE · KENT · ME15 6YE · UNITED KINGDOM | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM · EXCEL HOUSE 1 HORNMINSTER GLEN · HORNCHURCH · ESSEX · RM11 3XL | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN HORROBIN | View document |
| 6 Jul 2011 | SECRETARY APPOINTED MR SIMON ROBERT HORROBIN | View document |
| 5 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 22/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM · 1ST FLOOR BROAD OAK HOUSE · GROVER WALK · CORRINGHAM, STANFORD-LE-HOPE · ESSEX · SS17 7LU | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: · C/O A W FENN & CO · 2ND FLR GROVER HSE GROVER WLK · STANFORD LE HOPE · ESSEX SS17 7LS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |