CLASSIQUE COMPONENTS LIMITED

Company number 02766958

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	TM01	Termination of appointment of Neil Arthur Vann as a director on 1 July 2012	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-02-18 GBP 100	(8 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Sep 2010	AD01	Registered office address changed from C/O Paddock Fabrications Ltd Fryers Road Bloxwich Walsall West Midlands WS2 7NF on 17 September 2010	(2 pages)
17 Sep 2010	AP03	Appointment of Alexander Paul Stern as a secretary	(3 pages)
17 Sep 2010	AP01	Appointment of Claire Louise Bailey as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Allan David Talbot Cooper as a director	(3 pages)
17 Sep 2010	AP01	Appointment of John Linley Middleton as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Neil Arthur Vann as a director	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Andrew King as a secretary	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Andrew King as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
08 Dec 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
04 Dec 2008	288a	Director appointed mr nigel john hutchinson	(1 page)
28 Nov 2008	288b	Appointment Terminated Director mark burnhope	(1 page)
28 Nov 2008	288b	Appointment Terminated Secretary david priest	(1 page)