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TEAM4COMPONENTS LIMITED

Company number 04775056

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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)
26 May 2010 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 TM01 Termination of appointment of Mark Greenslade as a director
09 Mar 2009 600 Appointment of a voluntary liquidator
09 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
09 Mar 2009 4.20 Statement of affairs with form 4.19
23 Feb 2009 287 Registered office changed on 23/02/2009 from sterling house 27 hatchlands road redhill surrey RH1 6RW
25 Jun 2008 363s Return made up to 22/05/08; no change of members
01 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
11 Jan 2008 225 Accounting reference date extended from 28/02/08 to 31/03/08
26 Oct 2007 288c Director's particulars changed
26 Oct 2007 288c Secretary's particulars changed
11 Jun 2007 363s Return made up to 22/05/07; full list of members
08 Nov 2006 88(2)R Ad 28/02/06--------- £ si 4900@1
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 123 £ nc 1000/10000 28/02/06
08 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
28 Jun 2006 363s Return made up to 22/05/06; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
25 May 2005 363s Return made up to 22/05/05; full list of members
05 Feb 2005 395 Particulars of mortgage/charge
01 Jul 2004 363s Return made up to 22/05/04; full list of members
18 Jun 2004 AA Accounts made up to 29 February 2004
18 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2004 88(2)R Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100