- Company Overview for COMPONENT LOGISTICS LIMITED (02481254)
- Filing history for COMPONENT LOGISTICS LIMITED (02481254)
- People for COMPONENT LOGISTICS LIMITED (02481254)
- Charges for COMPONENT LOGISTICS LIMITED (02481254)
- More for COMPONENT LOGISTICS LIMITED (02481254)
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) |
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17 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2013 | DS01 | Application to strike the company off the register | |
27 Mar 2013 | AD01 | Registered office address changed from Anixter House 1 York Road Uxbridge Middlesex UB8 1RN on 27 March 2013 | |
25 Mar 2013 | AR01 |
Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2013-03-25
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23 Nov 2012 | AC92 | Restoration by order of the court | |
27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2011 | DS01 | Application to strike the company off the register | |
20 Apr 2011 | AA | Full accounts made up to 2 January 2011 | |
21 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
21 Mar 2011 | TM02 | Termination of appointment of Alexandra Vaizey as a secretary | |
04 Jan 2011 | AP03 | Appointment of Mr. James Hugh Ellis-Rees as a secretary | |
04 Jan 2011 | AP01 | Appointment of Mr. James Hugh Ellis-Rees as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Alexandra Vaizey as a director | |
20 May 2010 | AA | Full accounts made up to 1 January 2010 | |
15 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
02 Nov 2009 | CH03 | Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for William Robert Banks on 1 October 2009 | |
03 Sep 2009 | AA | Full accounts made up to 2 January 2009 | |
18 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
16 Jul 2008 | AA | Full accounts made up to 28 December 2007 | |
02 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
25 May 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 |