COMPONENT SUPPLIES LIMITED — Filings & Documents (178)
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(E)Liquidator's statement of account
2006-12-04 · Winding Up
(E)Special resolution
2006-11-14 · Other
(E)Return of final meeting
2006-11-14 · Other
(E)Final statement of accounts
2006-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-22 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-09-22 · Other
(E)Liquidator's statement of account
2006-09-04 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2005-05-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-25 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Memorandum of satisfaction
2001-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)Memorandum of satisfaction
2000-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)FM1 - Mortgage or charge details
2000-04-03 · Charges
(E)Certificate of Registration of Charge
2000-04-03 · Charges
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-04 · Share Related
(E)Ordinary resolution
1999-08-04 · Other
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-17 · Charges
(E)Memorandum of satisfaction
1998-01-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-01-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-10 · Other
(E)Certificate of Registration of Charge
1995-07-10 · Charges
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Memorandum of satisfaction
1995-02-07 · Memorandum & Articles
(E)Annual return
1994-12-22 · Annual Return
(E)Special resolution
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-11-16 · Memorandum & Articles
(E)Annual return
1993-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)Special resolution
1992-11-04 · Other
(E)Memorandum of satisfaction
1992-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-07 · Other
(E)Certificate of Registration of Charge
1992-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Ordinary resolution
1991-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)Special resolution
1991-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-12-04 | |
| (E)Special resolution | Other | 2006-11-14 | |
| (E)Return of final meeting | Other | 2006-11-14 | |
| (E)Final statement of accounts | Other | 2006-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-22 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2005-05-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-04 | |
| (E)Ordinary resolution | Other | 1999-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Special resolution | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)Special resolution | Other | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Ordinary resolution | Other | 1991-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)Special resolution | Other | 1991-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 |
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