Name: |
CONTRACT COMPONENTS (SHEFFIELD) LTD
CONTRACT COMPONENTS (SHEFFIELD) LIMITED |
Address: | 41 WOODMERE DRIVE, OLD WHITTINGTON, CHESTERFIELD, ENGLAND, S41 9TE |
Incorporation Date: | 1997-09-30 |
date | name | form type |
2021-06-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-03-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-03-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-12-15 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
2020-08-13 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER | TM01 |
2020-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM14 ENTERPRISE WAYHOLBROOK INDUSTRIAL ESTATE, HOLBROOKSHEFFIELDSOUTH YORKSHIRES20 3GL | AD01 |
2020-03-23 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
2019-04-09 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-05-24 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-10-09 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
2017-03-22 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
2016-10-18 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2016-06-01 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-10-08 | 30/09/15 FULL LIST | AR01 |
2015-07-07 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-04-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-08 | 30/09/14 FULL LIST | AR01 |
2013-10-03 | 30/09/13 FULL LIST | AR01 |
2013-04-08 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 30/09/12 FULL LIST | AR01 |
2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-04-12 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-10-18 | 30/09/11 FULL LIST | AR01 |
2010-11-11 | 30/09/10 FULL LIST | AR01 |
2010-06-09 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LISTER / 30/09/2010 | CH01 |
2009-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROMUNIT A2 CROWN WORKSROTHERHAM ROAD BEIGHTONSHEFFIELDS20 1AH | AD01 |
2009-10-16 | 30/09/09 FULL LIST | AR01 |
2009-06-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-07 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-10-31 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
2007-11-09 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-12-11 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
2005-10-31 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363a |
2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-10-04 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-03 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
2003-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-09-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-10-23 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
2001-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-10-17 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | 363s |
2000-10-02 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
2000-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-10-29 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
1999-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1998-10-29 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | 363s |
1997-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-10-06 | SECRETARY RESIGNED | 288b |
1997-10-06 | NEW DIRECTOR APPOINTED | 288a |
1997-10-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1997-10-06 | DIRECTOR RESIGNED | 288b |
Last update: 2022-04-14 13:16:19