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CRUCIAL COMPONENTS LIMITED

Company number 04346205

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 L64.07 Completion of winding up
06 Feb 2014 COCOMP Order of court to wind up
05 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 5
05 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 January 2009
26 Jul 2010 AA Total exemption full accounts made up to 31 January 2007
06 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Carl Webb on 2 January 2010
06 Jan 2010 CH01 Director's details changed for John Daniel Hanson on 2 January 2010
12 May 2009 363a Return made up to 02/01/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from c/o blanche & co thames house wellington street london SE18 6NZ
08 May 2009 363a Return made up to 02/01/08; full list of members
17 Jan 2007 363s Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
19 Jan 2006 363s Return made up to 02/01/06; full list of members
02 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
16 Jun 2005 395 Particulars of mortgage/charge