COMPONENT FINISHERS LIMITED

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COMPONENT FINISHERS LIMITED

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Key Data

Status

Dissolved

Company No.

03140610

Incorporation date

21/12/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

45 High Street, Haverfordwest, Pembrokeshire SA73 2BPCopy
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Latest events (Record since 21/12/1995)
dot icon15/08/2014
Final Gazette dissolved following liquidation
dot icon15/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon28/02/2013
Registered office address changed from Unit 24 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP United Kingdom on 2013-03-01
dot icon26/02/2013
Statement of affairs with form 4.19
dot icon26/02/2013
Appointment of a voluntary liquidator
dot icon26/02/2013
Resolutions
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/04/2012
Registered office address changed from 2 Fernhill Close Troedyrhiw Merthyr Tydfil Mid Glamorgan CF48 4LU on 2012-04-18
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon29/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon20/03/2011
Termination of appointment of Jeanette John as a secretary
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon21/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon21/01/2010
Director's details changed for Malcolm Phillip John on 2009-12-22
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon09/02/2009
Return made up to 22/12/08; full list of members
dot icon15/07/2008
Return made up to 22/12/07; no change of members
dot icon15/07/2008
Secretary appointed jeanette john
dot icon15/07/2008
Appointment terminated secretary gareth prothero
dot icon15/07/2008
Registered office changed on 16/07/2008 from unit 15 aberafan road baglan industrial park port talbot west glamorgan SA12 7DJ
dot icon24/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/01/2007
Return made up to 22/12/06; full list of members
dot icon13/03/2006
Return made up to 22/12/05; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon08/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/12/2004
Return made up to 22/12/04; full list of members
dot icon23/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon13/01/2004
Return made up to 22/12/03; full list of members
dot icon18/03/2003
Ad 05/07/02--------- £ si 100@1
dot icon04/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon10/02/2003
Return made up to 22/12/02; full list of members
dot icon23/07/2002
Memorandum and Articles of Association
dot icon21/07/2002
Nc inc already adjusted 27/06/02
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon26/02/2002
Return made up to 22/12/01; full list of members
dot icon27/09/2001
Director resigned
dot icon27/09/2001
Director resigned
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon18/01/2001
Return made up to 22/12/00; full list of members
dot icon07/12/2000
Declaration of satisfaction of mortgage/charge
dot icon14/11/2000
Particulars of mortgage/charge
dot icon15/06/2000
Accounting reference date extended from 30/11/99 to 30/04/00
dot icon04/05/2000
Secretary's particulars changed
dot icon26/01/2000
Return made up to 22/12/99; full list of members
dot icon12/09/1999
Accounts for a small company made up to 1998-11-30
dot icon23/01/1999
Return made up to 22/12/98; no change of members
dot icon22/10/1998
Registered office changed on 23/10/98 from: unit 15 aberafan road baglan industrial park port talbot west glamorgan SA12 5DJ
dot icon17/08/1998
Accounts for a small company made up to 1997-11-30
dot icon10/02/1998
Registered office changed on 11/02/98 from: unit 15 aberafan road baglan industrial park port talbot west glamorgan SA12 5BJ
dot icon10/02/1998
New director appointed
dot icon10/02/1998
Return made up to 22/12/97; no change of members
dot icon17/12/1997
Registered office changed on 18/12/97 from: 10/14 museum place cardiff south glam CF1 3NZ
dot icon16/11/1997
Auditor's resignation
dot icon10/04/1997
Accounts for a small company made up to 1996-11-30
dot icon08/01/1997
New secretary appointed
dot icon08/01/1997
Director resigned
dot icon08/01/1997
Return made up to 22/12/96; full list of members
dot icon23/06/1996
Resolutions
dot icon13/05/1996
Particulars of mortgage/charge
dot icon14/04/1996
Secretary resigned
dot icon14/04/1996
Director resigned
dot icon09/04/1996
Resolutions
dot icon18/03/1996
Particulars of mortgage/charge
dot icon03/03/1996
Ad 05/01/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon29/01/1996
Accounting reference date notified as 30/11
dot icon29/01/1996
New secretary appointed;new director appointed
dot icon29/01/1996
New director appointed
dot icon29/01/1996
New director appointed
dot icon29/01/1996
Registered office changed on 30/01/96 from: 129 queen street cardiff CF1 4BJ
dot icon21/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prothero, Gareth James
Director
05/01/1996 - 25/09/2001
-
Stephens, Christina Margaret
Director
06/02/1998 - 25/09/2001
1
Stephens, Trevor John
Director
05/01/1996 - 04/12/1996
-
John, Malcolm Phillip
Director
05/01/1996 - Present
1
FNCS LIMITED
Nominee Director
22/12/1995 - 22/12/1995
906

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPONENT FINISHERS LIMITED

COMPONENT FINISHERS LIMITED is an(a) Dissolved company incorporated on 21/12/1995 with the registered office located at 45 High Street, Haverfordwest, Pembrokeshire SA73 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPONENT FINISHERS LIMITED?

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COMPONENT FINISHERS LIMITED is currently Dissolved. It was registered on 21/12/1995 and dissolved on 15/08/2014.

Where is COMPONENT FINISHERS LIMITED located?

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COMPONENT FINISHERS LIMITED is registered at 45 High Street, Haverfordwest, Pembrokeshire SA73 2BP.

What does COMPONENT FINISHERS LIMITED do?

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COMPONENT FINISHERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COMPONENT FINISHERS LIMITED?

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The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.