CATNIC COMPONENTS LIMITED filing history - Find and update company information

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CATNIC COMPONENTS LIMITED

Company number 01154797

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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)
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 23 August 2010	View PDF Liquidators' statement of receipts and payments to 23 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	View PDF Liquidators' statement of receipts and payments to 22 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	View PDF Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2009	123	Nc inc already adjusted 23/04/09	View PDF Nc inc already adjusted 23/04/09 - link opens in a new window - 1 page (1 page)
28 May 2009	88(2)	Ad 01/01/09-31/12/09 gbp si 47000@1=47000 gbp ic 15000/62000	View PDF Ad 01/01/09-31/12/09 gbp si 47000@1=47000 gbp ic 15000/62000 - link opens in a new window - 2 pages (2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB	View PDF Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB - link opens in a new window - 1 page (1 page)
14 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment Terminated Secretary uop products uk LIMITED	View PDF Appointment Terminated Secretary uop products uk LIMITED - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Secretary appointed novar nominees LIMITED	View PDF Secretary appointed novar nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	363s	Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
23 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	363(287)	Registered office changed on 23/03/07
11 Jan 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 May 2006	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Jun 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
01 Apr 2005	363s	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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