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SPECIFIC COMPONENTS LIMITED

Company number 02962489

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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)
11 Sep 2024 LIQ10 Removal of liquidator by court order
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 19 July 2024
30 Aug 2024 600 Appointment of a voluntary liquidator
28 Nov 2023 SH08 Change of share class name or designation
07 Aug 2023 AD01 Registered office address changed from Unit 1-2 Royal House Tennyson Street Bolton BL1 3HW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 August 2023
07 Aug 2023 LIQ01 Declaration of solvency
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-20
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
23 Jun 2023 CH01 Director's details changed for Mr James David Ryan on 1 April 2022
31 May 2023 SH03 Purchase of own shares.
08 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification *a second filing of this form was made on 17/05/2023*
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 February 2023
  • GBP 23
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
31 Dec 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
19 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates