CONTRACT COMPONENTS (SHEFFIELD) LTD


Registered number: 03441866
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Name: CONTRACT COMPONENTS (SHEFFIELD) LTD
CONTRACT COMPONENTS (SHEFFIELD) LIMITED
Address: 41 WOODMERE DRIVE, OLD WHITTINGTON, CHESTERFIELD, ENGLAND, S41 9TE
Incorporation Date: 1997-09-30

Company status: Dissolved


Company Documents

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