| Name: |
SPECIALIZED COMPONENTS LIMITED
SPECIALIZED COMPONENTS LTD |
| Address: | UNIT 2 ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JW |
| Incorporation Date: | 2004-03-22 |
| date | name | form type |
| 2017-10-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 22/03/2016 | CH01 |
| 2016-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 | CH01 |
| 2016-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 | CH01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 01/08/2016 | CH01 |
| 2015-04-17 | 22/03/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 22/03/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 22/03/13 FULL LIST | AR01 |
| 2013-04-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-05-04 | CURREXT FROM 31/03/2012 TO 31/08/2012 | AA01 |
| 2012-07-17 | FIRST GAZETTE | GAZ1 |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROMTHE CARRIAGE HOUSE MILL STREETMAIDSTONEKENTME15 6YEUNITED KINGDOM | AD01 |
| 2012-07-16 | 22/03/12 FULL LIST | AR01 |
| 2011-05-05 | 22/03/11 FULL LIST | AR01 |
| 2011-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROMEXCEL HOUSE 1 HORNMINSTER GLENHORNCHURCHESSEXRM11 3XL | AD01 |
| 2011-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-07-06 | SECRETARY APPOINTED MR SIMON ROBERT HORROBIN | AP03 |
| 2011-07-06 | APPOINTMENT TERMINATED, SECRETARY HELEN HORROBIN | TM02 |
| 2010-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-24 | 22/03/10 FULL LIST | AR01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 22/03/2010 | CH01 |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM1ST FLOOR BROAD OAK HOUSEGROVER WALKCORRINGHAM, STANFORD-LE-HOPEESSEXSS17 7LU | 287 |
| 2009-03-26 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-01-25 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM:C/O A W FENN & CO2ND FLR GROVER HSE GROVER WLKSTANFORD LE HOPEESSEX SS17 7LS | 287 |
| 2008-04-16 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-03 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-04-21 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-04-13 | DIRECTOR RESIGNED | 288b |
| 2004-04-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-07 13:24:34