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COMPONENT LOGISTICS LIMITED

Company number 02481254

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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)
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
  • GBP 129,873
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