SPECIFIC COMPONENTS LIMITED

02962489
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA

Documents

Documents
Date Category Description Pages
11 Sep 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 29 Buy now
04 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
30 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
07 Aug 2023 resolution Resolution 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2023 officers Change of particulars for director (Mr James David Ryan) 2 Buy now
31 May 2023 capital Return of purchase of own shares 4 Buy now
08 Mar 2023 capital Return of purchase of own shares 4 Buy now
02 Mar 2023 capital Notice of cancellation of shares 4 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
11 Oct 2021 accounts Annual Accounts 10 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Amended Accounts 7 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 7 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 officers Change of particulars for director (Mr James David Ryan) 2 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2016 accounts Annual Accounts 10 Buy now
21 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2016 accounts Annual Accounts 10 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 10 Buy now
20 Nov 2014 officers Change of particulars for director (Mr James David Ryan) 2 Buy now
20 Nov 2014 officers Change of particulars for director (Mr David Andrew Collier) 2 Buy now
20 Nov 2014 officers Change of particulars for secretary (Mr David Andrew Collier) 1 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 accounts Annual Accounts 10 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 accounts Annual Accounts 10 Buy now
10 Sep 2012 accounts Change Account Reference Date Company 3 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 9 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Oct 2010 accounts Annual Accounts 9 Buy now
22 Sep 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 officers Change of particulars for director (James Ryan) 2 Buy now
29 Sep 2009 accounts Annual Accounts 9 Buy now
25 Sep 2009 officers Secretary appointed david andrew collier 2 Buy now
17 Sep 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
24 Mar 2009 officers Appointment terminated secretary malcolm brown 1 Buy now
06 Oct 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 8 Buy now
08 Apr 2008 annual-return Return made up to 14/08/07; full list of members 4 Buy now
13 Mar 2008 officers Director appointed james ryan 2 Buy now
13 Sep 2007 accounts Annual Accounts 8 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
31 May 2007 annual-return Return made up to 14/08/06; full list of members 3 Buy now
06 Oct 2006 accounts Annual Accounts 8 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: unit 23 common bank industrial estate, ackhurst road, chorley lancashire PR7 1NH 1 Buy now
23 Jun 2006 officers New secretary appointed 2 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
05 Sep 2005 annual-return Return made up to 14/08/05; full list of members 3 Buy now
08 Apr 2005 accounts Annual Accounts 7 Buy now
30 Sep 2004 accounts Annual Accounts 7 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
31 Aug 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
21 Jan 2004 officers Secretary resigned 1 Buy now
12 Jan 2004 officers New secretary appointed 2 Buy now
15 Oct 2003 annual-return Return made up to 14/08/03; full list of members 8 Buy now
26 Aug 2003 accounts Annual Accounts 7 Buy now
06 Sep 2002 annual-return Return made up to 14/08/02; full list of members 8 Buy now
22 Jul 2002 accounts Annual Accounts 7 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
11 Dec 2001 address Registered office changed on 11/12/01 from: 22 fleetwood road carleton poulton le fylde lancashire FY6 7NL 1 Buy now
25 Sep 2001 accounts Annual Accounts 5 Buy now
20 Aug 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now
18 Sep 2000 accounts Annual Accounts 5 Buy now
07 Sep 2000 annual-return Return made up to 25/08/00; full list of members 7 Buy now
22 Sep 1999 annual-return Return made up to 25/08/99; full list of members 8 Buy now
28 Jun 1999 capital Ad 16/06/99--------- £ si 10@1=10 £ ic 90/100 2 Buy now
25 Feb 1999 accounts Annual Accounts 8 Buy now
08 Jan 1999 officers New director appointed 2 Buy now
08 Jan 1999 officers New director appointed 2 Buy now
14 Sep 1998 annual-return Return made up to 25/08/98; full list of members 6 Buy now
02 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
21 May 1998 accounts Annual Accounts 9 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New secretary appointed 2 Buy now
31 Jan 1998 officers Secretary resigned 1 Buy now
31 Jan 1998 address Registered office changed on 31/01/98 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AH 1 Buy now
21 Nov 1997 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 1997 officers Director resigned 1 Buy now