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Component Forum Limited

Documents

Total Documents107
Total Pages369

Filing History

30 January 2024Final Gazette dissolved via voluntary strike-off
14 November 2023First Gazette notice for voluntary strike-off
2 November 2023Application to strike the company off the register
2 October 2023Micro company accounts made up to 30 June 2023
27 June 2023Confirmation statement made on 25 June 2023 with no updates
29 March 2023Micro company accounts made up to 30 June 2022
27 June 2022Confirmation statement made on 25 June 2022 with no updates
23 March 2022Micro company accounts made up to 30 June 2021
25 June 2021Confirmation statement made on 25 June 2021 with no updates
3 May 2021Micro company accounts made up to 30 June 2020
26 June 2020Confirmation statement made on 25 June 2020 with no updates
6 April 2020Registered office address changed from 20 Greatchesters Bancroft Milton Keynes Buckinghamshire MK13 0PB to 38 Selby Grove Shenley Church End Milton Keynes MK5 6AG on 6 April 2020
26 March 2020Micro company accounts made up to 30 June 2019
5 July 2019Confirmation statement made on 25 June 2019 with no updates
26 March 2019Micro company accounts made up to 30 June 2018
29 June 2018Confirmation statement made on 25 June 2018 with no updates
28 March 2018Micro company accounts made up to 30 June 2017
26 June 2017Notification of Carol Ann Nicholls as a person with significant control on 26 June 2017
26 June 2017Notification of Carol Ann Nicholls as a person with significant control on 26 June 2017
26 June 2017Notification of Alan David Nicholls as a person with significant control on 26 June 2017
26 June 2017Confirmation statement made on 25 June 2017 with no updates
26 June 2017Confirmation statement made on 25 June 2017 with no updates
26 June 2017Notification of Alan David Nicholls as a person with significant control on 26 June 2017
20 March 2017Micro company accounts made up to 30 June 2016
20 March 2017Micro company accounts made up to 30 June 2016
18 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
18 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
31 March 2016Micro company accounts made up to 30 June 2015
31 March 2016Micro company accounts made up to 30 June 2015
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
7 March 2015Micro company accounts made up to 30 June 2014
7 March 2015Micro company accounts made up to 30 June 2014
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
18 March 2014Total exemption small company accounts made up to 30 June 2013
18 March 2014Total exemption small company accounts made up to 30 June 2013
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
23 March 2013Total exemption small company accounts made up to 30 June 2012
23 March 2013Total exemption small company accounts made up to 30 June 2012
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
19 March 2012Total exemption small company accounts made up to 30 June 2011
19 March 2012Total exemption small company accounts made up to 30 June 2011
30 June 2011Annual return made up to 25 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 25 June 2011 with a full list of shareholders
19 March 2011Total exemption small company accounts made up to 30 June 2010
19 March 2011Total exemption small company accounts made up to 30 June 2010
5 July 2010Director's details changed for Alan David Nicholls on 25 June 2010
5 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Alan David Nicholls on 25 June 2010
5 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
16 March 2010Total exemption small company accounts made up to 30 June 2009
16 March 2010Total exemption small company accounts made up to 30 June 2009
6 July 2009Return made up to 25/06/09; full list of members
6 July 2009Return made up to 25/06/09; full list of members
16 April 2009Total exemption small company accounts made up to 30 June 2008
16 April 2009Total exemption small company accounts made up to 30 June 2008
9 July 2008Return made up to 25/06/08; full list of members
9 July 2008Return made up to 25/06/08; full list of members
16 March 2008Total exemption small company accounts made up to 30 June 2007
16 March 2008Total exemption small company accounts made up to 30 June 2007
20 August 2007Return made up to 25/06/07; full list of members
20 August 2007Return made up to 25/06/07; full list of members
10 April 2007Total exemption small company accounts made up to 30 June 2006
10 April 2007Total exemption small company accounts made up to 30 June 2006
17 July 2006Return made up to 25/06/06; full list of members
17 July 2006Return made up to 25/06/06; full list of members
13 April 2006Total exemption small company accounts made up to 30 June 2005
13 April 2006Total exemption small company accounts made up to 30 June 2005
11 July 2005Return made up to 25/06/05; full list of members
11 July 2005Return made up to 25/06/05; full list of members
3 May 2005Total exemption small company accounts made up to 30 June 2004
3 May 2005Total exemption small company accounts made up to 30 June 2004
8 July 2004Total exemption small company accounts made up to 30 June 2003
8 July 2004Return made up to 25/06/04; full list of members
8 July 2004Total exemption small company accounts made up to 30 June 2003
8 July 2004Return made up to 25/06/04; full list of members
12 July 2003Return made up to 25/06/03; full list of members
12 July 2003Return made up to 25/06/03; full list of members
6 May 2003Total exemption small company accounts made up to 30 June 2002
6 May 2003Total exemption small company accounts made up to 30 June 2002
4 July 2002Total exemption small company accounts made up to 30 June 2001
4 July 2002Return made up to 25/06/02; full list of members
4 July 2002Return made up to 25/06/02; full list of members
4 July 2002Total exemption small company accounts made up to 30 June 2001
28 May 2002Registered office changed on 28/05/02 from: 100 dunchurch dale walnut tree milton keynes buckinghamshire MK7 7BU
28 May 2002Registered office changed on 28/05/02 from: 100 dunchurch dale walnut tree milton keynes buckinghamshire MK7 7BU
6 July 2001Return made up to 25/06/01; full list of members
6 July 2001Return made up to 25/06/01; full list of members
27 April 2001Accounts for a small company made up to 30 June 2000
27 April 2001Accounts for a small company made up to 30 June 2000
20 July 2000Return made up to 25/06/00; full list of members
20 July 2000Return made up to 25/06/00; full list of members
9 July 1999Registered office changed on 09/07/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
9 July 1999New secretary appointed
9 July 1999Registered office changed on 09/07/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
9 July 1999New secretary appointed
9 July 1999Secretary resigned
9 July 1999New director appointed
9 July 1999Director resigned
9 July 1999Director resigned
9 July 1999Secretary resigned
9 July 1999New director appointed
25 June 1999Incorporation
25 June 1999Incorporation
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