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SHARPER COMPONENTS LIMITED

Company number 05491082

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18
05 Aug 2009 287 Registered office changed on 05/08/2009 from 2 penton avenue staines middx TW18 2NB
29 Apr 2009 288a Director appointed mr christopher david perring
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 25/06/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
15 Aug 2007 363s Return made up to 25/06/07; no change of members
29 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
25 Aug 2006 363s Return made up to 25/06/06; full list of members
27 Jun 2006 395 Particulars of mortgage/charge
02 Aug 2005 288b Secretary resigned;director resigned
02 Aug 2005 288a New secretary appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned
25 Jun 2005 NEWINC Incorporation