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SPECIALIZED COMPONENTS LIMITED

Company number 05080579

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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)
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CH01	Director's details changed for Mr Simon Robert Horrobin on 22 March 2016	View PDF Director's details changed for Mr Simon Robert Horrobin on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Simon Robert Horrobin on 1 August 2016	View PDF Director's details changed for Mr Simon Robert Horrobin on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Simon Robert Horrobin on 1 August 2016	View PDF Director's details changed for Mr Simon Robert Horrobin on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Simon Robert Horrobin on 1 August 2016	View PDF Director's details changed for Mr Simon Robert Horrobin on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AD01	Registered office address changed from the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 19 March 2012	View PDF Registered office address changed from the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 19 March 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 29 September 2011	View PDF Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 29 September 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP03	Appointment of Mr Simon Robert Horrobin as a secretary	View PDF Appointment of Mr Simon Robert Horrobin as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2011	TM02	Termination of appointment of Helen Horrobin as a secretary	View PDF Termination of appointment of Helen Horrobin as a secretary - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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