SPECIALIZED COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | STRUCK OFF AND DISSOLVED |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 22/03/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/05/1421 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/05/131 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 16/07/1216 July 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE UNITED KINGDOM |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN HORROBIN |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR SIMON ROBERT HORROBIN |
| 05/05/115 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 22/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1ST FLOOR BROAD OAK HOUSE GROVER WALK CORRINGHAM, STANFORD-LE-HOPE ESSEX SS17 7LU |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 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 |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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