SPHERICAL COMPONENTS LIMITED - FREE financial data

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Name:	SPHERICAL COMPONENTS LIMITED SPHERICAL COMPONENTS LTD
Address:	3RD FLOOR 9, COLMORE ROW, BIRMINGHAM, B3 2BJ
Incorporation Date:	1988-02-09

Company status: Dissolved

Company Documents

date	name	form type
2018-03-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-06-03	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-06-05	REGISTERED OFFICE CHANGED ON 05/06/2017 FROMGARDINER FOSH31 ST JOHNSWORCESTERWR2 5AS	AD01
2017-06-03	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-12-04	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-06-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-02-10	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-10-31	APPOINTMENT TERMINATED, SECRETARY RAYMOND MANSFIELD	TM02
2016-10-31	DIRECTOR APPOINTED MR GAVIN PETER GARDINER	AP01
2016-11-23	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-10-24	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES	CS01
2015-03-24	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-10-26	21/10/15 FULL LIST	AR01
2014-11-07	21/10/14 FULL LIST	AR01
2013-12-17	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-04-03	30/09/12 TOTAL EXEMPTION FULL	AA
2013-11-20	21/10/13 FULL LIST	AR01
2012-11-06	21/10/12 FULL LIST	AR01
2011-11-25	21/10/11 FULL LIST	AR01
2011-01-26	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-12-06	30/09/11 TOTAL EXEMPTION SMALL	AA
2010-02-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-10-21	21/10/10 FULL LIST	AR01
2009-11-03	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD RICHARDSON / 21/10/2009	CH01
2009-11-03	21/10/09 FULL LIST	AR01
2009-12-15	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-11-03	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MANSFIELD / 21/10/2009	CH01
2008-11-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08	AA
2008-10-21	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	363a
2007-01-16	AD 31/12/06---------£ SI 19900@1=19900£ IC 127/20027	88(2)R
2007-11-14	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	363a
2007-12-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07	AA
2006-11-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06	AA
2006-11-08	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	363a
2005-04-18	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-09-26	REGISTERED OFFICE CHANGED ON 26/09/05 FROM:UNIT 6 ALDERS DRIVEEAST MOONS MOATREDDITCHWORCESTERSHIRE B98 0RF	287
2005-04-11	NC INC ALREADY ADJUSTED01/04/05	123
2005-04-11	APPOINT AUDITORS 01/04/05	RES13
2005-04-09	PARTICULARS OF MORTGAGE/CHARGE	395
2005-04-11	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07
2005-04-11	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2005-04-11	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-04-11	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05	AA
2005-04-18	AD 01/04/05---------£ SI 12@1=12£ IC 300/312	88(2)R
2005-04-18	DIRECTOR RESIGNED	288b
2005-04-11	MEMORANDUM OF ASSOCIATION	MEM/ARTS
2005-04-18	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2005-04-18	SECRETARY RESIGNED	288b
2005-07-13	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05	225
2005-10-21	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	363a
2005-11-04	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND	363s
2005-05-05	£ IC 312/12701/04/05£ SR 185@1=185	169
2004-10-27	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	363s
2004-08-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-10-02	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS	363s
2003-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2002-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-09-24	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	363s