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NEED COMPONENTS LIMITED

Company number 00170293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 AC92 Restoration by order of the court
30 Jun 1995 LIQ Dissolved
31 Mar 1995 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 287 Registered office changed on 18/12/94 from: stafferton way maidenhead berkshire SL6 1AY
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Request DocumentRegistered office changed on 18/12/94 from: stafferton way maidenhead berkshire SL6 1AY
07 Dec 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
07 Dec 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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07 Dec 1994 600 Appointment of a voluntary liquidator
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21 Nov 1994 363x Return made up to 29/10/94; full list of members
08 Sep 1994 AA Accounts made up to 31 December 1993
09 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Nov 1993 363x Return made up to 29/10/93; change of members
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Request DocumentReturn made up to 29/10/93; change of members
22 Sep 1993 287 Registered office changed on 22/09/93 from: 1B, portland place, london, W1N 3AA.
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Request DocumentRegistered office changed on 22/09/93 from: 1B, portland place, london, W1N 3AA.
21 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1992 363x Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members
15 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Aug 1992 288 Secretary's particulars changed
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10 Jul 1992 288 Director resigned
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10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
13 Nov 1991 363x Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
09 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed