About

Registered Number: 04778856
Date of Incorporation: 28/05/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 7 months ago)
Registered Address: Unit 2 Demuth Way, Junction 2, Industrial Estate, Oldbury, Birmingham, West Midlands, B69 4LT

 

Independent Components Ltd was registered on 28 May 2003 with its registered office in Birmingham in West Midlands, it has a status of "Dissolved". We don't know the number of employees at the company. The companies directors are Moorcroft, Nicola Lorraine, Moorcroft, Allister John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORCROFT, Nicola Lorraine 12 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MOORCROFT, Allister John 12 May 2010 13 September 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 01 May 2018
TM02 - Termination of appointment of secretary 30 September 2017
TM01 - Termination of appointment of director 30 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 10 April 2017
CH01 - Change of particulars for director 03 March 2017
CH03 - Change of particulars for secretary 03 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 03 April 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 04 April 2011
DISS40 - Notice of striking-off action discontinued 22 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
GAZ1 - First notification of strike-off action in London Gazette 21 September 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 26 May 2010
AP01 - Appointment of director 19 May 2010
AP03 - Appointment of secretary 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AA01 - Change of accounting reference date 19 May 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
287 - Change in situation or address of Registered Office 03 March 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 30 August 2006
225 - Change of Accounting Reference Date 22 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 31 August 2005
363s - Annual Return 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.