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DISCRETE COMPONENTS LIMITED

Company number 04872598

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2008 363a Return made up to 20/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 363a Return made up to 20/08/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 20/08/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Sep 2005 363s Return made up to 20/08/05; full list of members
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Aug 2004 363s Return made up to 20/08/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288a New director appointed
06 Sep 2003 288b Secretary resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 287 Registered office changed on 06/09/03 from: 191 ruskin chambers corporation street birmingham west midlands B4 6RP
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New secretary appointed
20 Aug 2003 NEWINC Incorporation