TVS C J COMPONENTS LIMITED
Company number 02452326 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ ENGLAND | View document |
| 1 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Mar 2013 | DECLARATION OF SOLVENCY | View document |
| 1 Mar 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SARGUNARAJ RAVICHANDRAN | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ VASUDEVAN | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SARGUNARAJ RAVICHANDRAN | View document |
| 18 Dec 2012 | SAIL ADDRESS CHANGED FROM: BAKER TILLY REVAS LIMITED 9TH FLOOR, 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | View document |
| 18 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 18 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | SECTION 519 | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED PAUL JOHN ROBERTS | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED RICHARD PETER SLEE | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY | View document |
| 5 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMACHANDHRAN DINESH | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARGUNARAJ RAVICHANDRAN / 30/10/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAJ VASUDEVAN / 25/11/2009 | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 1 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM TVS CJ COMPONENTS LIMITED NEWNHAM DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YG | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN JARRETT | View document |
| 16 Apr 2010 | SECRETARY APPOINTED MR PAUL JOHN ROBERTS | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GATELEY | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JARRETT | View document |
| 9 Feb 2010 | COMPANY BUSINESS 04/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAJ VASUDEVAN / 02/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARGUNARAJ RAVICHANDRAN / 02/10/2009 · 2 pages | View document |
| 4 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LESLEY JARRETT / 02/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMACHANDHRAN DINESH / 02/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY JARRETT / 02/10/2009 | View document |
| 23 Nov 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 1 SOPWITH WAY DRAYTON FIELDS DAVENTRY NORTHANTS NN11 8PB | View document |
| 3 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | � NC 100/100100 14/12 | View document |
| 5 Jan 2007 | NC INC ALREADY ADJUSTED 14/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5 BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 5YT | View document |
| 11 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | COMPANY NAME CHANGED C.J. COMPONENTS LIMITED CERTIFICATE ISSUED ON 09/02/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/01/03 | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 13/12/99 | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 COLLEDGES HOUSE STAVERTON DAVENTRY NORTHAMPTON NN11 6JQ | View document |
| 31 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | 288 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: G OFFICE CHANGED 14/12/94 4TH FLOOR WESTLAND HOUSE 17C CURZON STREET LONDON W1Y 7FE | View document |
| 14 Dec 1994 | 288 | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 May 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | 363S | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: G OFFICE CHANGED 21/03/94 8TH FLOOR ALHAMBRA HOUSE 27 CHARING CROSS ROAD LONDON WC2H 0AU | View document |
| 8 Dec 1992 | 363S | View document |
| 8 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1991 | 363B | View document |
| 9 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1991 | 363A | View document |
| 21 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |