SPECIFIC COMPONENTS LIMITED
Company number 02962489 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jul 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 30 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from Unit 1-2 Royal House Tennyson Street Bolton BL1 3HW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 7 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Declaration of solvency · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 23 Jun 2023 | Director's details changed for Mr James David Ryan on 2022-04-01 · 2 pages | View document |
| 31 May 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 2 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-15 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID RYAN / 30/12/2017 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID RYAN / 30/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW COLLIER / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COLLIER / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID RYAN / 20/11/2014 | View document |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Sep 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 17 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 5 BROWNLOW BUSINESS PARK DARLEY STREET BOLTON LANCASHIRE BL1 3DX | View document |
| 1 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 14/08/2010 · 2 pages | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Sep 2009 | SECRETARY APPOINTED DAVID ANDREW COLLIER | View document |
| 17 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM BROWN | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED JAMES RYAN | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 23 COMMON BANK INDUSTRIAL ESTATE, ACKHURST ROAD, CHORLEY LANCASHIRE PR7 1NH | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 22 FLEETWOOD ROAD CARLETON POULTON LE FYLDE LANCASHIRE FY6 7NL | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 31 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: THOMPSON HOUSE 4-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AH | View document |
| 31 Jan 1998 | SECRETARY RESIGNED | View document |
| 31 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1997 | COMPANY NAME CHANGED QUALITY COMPUTERS LIMITED CERTIFICATE ISSUED ON 24/11/97 | View document |
| 10 Oct 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 8 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: BANK HOUSE 3-7 STRAWBERRY BANK BLACKBURN BB2 6AD | View document |
| 29 Aug 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 25 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 788-790 FINCHLEY ROAD LONDON EC4M 9DT | View document |
| 25 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |