Companies House does not verify the accuracy of the information filed

Advanced company search

CATNIC COMPONENTS LIMITED

Company number 01154797

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 23 August 2010	View PDF Liquidators' statement of receipts and payments to 23 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	View PDF Liquidators' statement of receipts and payments to 22 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	View PDF Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2009	123	Nc inc already adjusted 23/04/09	View PDF Nc inc already adjusted 23/04/09 - link opens in a new window - 1 page (1 page)
28 May 2009	88(2)	Ad 01/01/09-31/12/09 gbp si 47000@1=47000 gbp ic 15000/62000	View PDF Ad 01/01/09-31/12/09 gbp si 47000@1=47000 gbp ic 15000/62000 - link opens in a new window - 2 pages (2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB	View PDF Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB - link opens in a new window - 1 page (1 page)
14 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment Terminated Secretary uop products uk LIMITED	View PDF Appointment Terminated Secretary uop products uk LIMITED - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Secretary appointed novar nominees LIMITED	View PDF Secretary appointed novar nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	363s	Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
23 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	363(287)	Registered office changed on 23/03/07
11 Jan 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 May 2006	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Jun 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
01 Apr 2005	363s	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?