-
COMPONENTS BUREAU LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01849437
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- YOE, Cheng Ming
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-19
- Dissolved on
- 2020-09-19
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- Display Technology Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WRENDANE LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-23
-
COMPONENTS BUREAU LIMITED Company Description
- COMPONENTS BUREAU LIMITED is a ltd registered in United Kingdom with the Company reg no 01849437. Its current trading status is "closed". It was registered 1984-09-19. It was previously called WRENDANE LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at The Shard .
Get COMPONENTS BUREAU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Components Bureau Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Did you know? kompany provides original and official company documents for COMPONENTS BUREAU LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-09-19) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-06-19) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-09-13) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-09-13) - 600
-
resolution (2019-09-13) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-07-12) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-13) - CS01
-
cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-28) - PSC02
-
termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
-
mortgage-satisfy-charge-full (2018-09-07) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
-
change-to-a-person-with-significant-control (2017-10-25) - PSC04
-
confirmation-statement-with-updates (2017-10-25) - CS01
-
move-registers-to-sail-company-with-new-address (2017-10-25) - AD03
-
change-sail-address-company-with-new-address (2017-10-25) - AD02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-28) - CS01
-
change-person-director-company-with-change-date (2016-07-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
-
change-person-secretary-company-with-change-date (2014-11-05) - CH03
-
accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
keyboard_arrow_right 2013
-
legacy (2013-02-16) - MG01
-
legacy (2013-03-04) - MG02
-
legacy (2013-02-28) - MG01
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
-
legacy (2010-03-19) - MG02
keyboard_arrow_right 2009
-
legacy (2009-12-22) - MG01
-
accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
-
legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 353
-
accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
-
legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
-
legacy (2006-10-12) - 395
-
accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
-
legacy (2005-08-30) - 169
-
legacy (2005-08-19) - 403a
-
legacy (2005-08-17) - 395
-
legacy (2005-01-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
-
accounts-with-accounts-type-small (2004-08-19) - AA
-
legacy (2004-11-18) - 287
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 395
-
legacy (2003-11-13) - 363s
-
accounts-with-accounts-type-small (2003-10-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363s
-
accounts-with-accounts-type-small (2002-10-30) - AA
-
resolution (2002-05-23) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 363s
-
accounts-with-accounts-type-small (2001-10-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363s
-
accounts-with-accounts-type-small (2000-07-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 288a
-
legacy (1999-03-18) - 288b
-
legacy (1999-11-10) - 363s
-
accounts-with-accounts-type-small (1999-10-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 363s
-
accounts-with-accounts-type-small (1998-09-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 363s
-
accounts-with-accounts-type-small (1997-10-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 363s
-
accounts-with-accounts-type-small (1996-03-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 363s
-
accounts-with-accounts-type-small (1995-09-22) - AA
-
legacy (1995-09-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-11) - AA
-
resolution (1994-09-19) - RESOLUTIONS
-
legacy (1994-11-08) - 363s
-
memorandum-articles (1994-10-13) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 363s
-
accounts-with-accounts-type-full (1993-06-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 363s
-
accounts-with-accounts-type-full (1992-10-26) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-16) - AA
-
legacy (1991-11-29) - 363b
-
legacy (1991-11-05) - 88(2)R
-
legacy (1991-03-27) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 287
-
accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-01-12) - 123
-
resolution (1990-01-12) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 386
-
accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-11-09) - 363
-
legacy (1989-12-05) - 88(2)R
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-25) - AA
-
legacy (1988-11-10) - OLD10
-
legacy (1988-11-01) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-01) - AA
-
legacy (1987-12-01) - 363
-
legacy (1987-02-04) - 288
-
accounts-with-accounts-type-full (1987-01-07) - AA
-
legacy (1987-01-07) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-11-14) - CERTNM
-
miscellaneous (1984-09-19) - MISC