First Components Limited
Company Profile
dissolved
UnknownFirst Components Limited
05089116•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, Level 10, Birmingham, B33AG
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Incorporated
30/03/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
First Components Limited (05089116) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in birmingham, B33AG. The company operates under SIC code 25110 and is classified as Unknown.
First components limited is a privately owned company specialising in the design and manufacture of precision milled / turned parts, wire products, press - tools, metal pressings, tool-making, laser cutting and metal finishing. our modern equipped factories are centred around latest quality process ...
Private Limited With Share Capital
SIC: 25110
Unknown
Incorporated 30/03/2004
B33AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-10-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-01-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-08-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-03-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Memorandum Articles
Category:Incorporation
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Incorporation Company
Category:Incorporation
Date:30-03-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months13
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Rsm Uk Restructuring Advisor, Level 10, Birmingham, B3 3Ag, B33AGRegistered
C/O Rsm Uk Restructuring Advisor, Level 10, Birmingham, B3 3Ag, B33AGRegistered
C/O Rsm Uk Restructuring Advisory L, St Philips Point, Temple Row, Birmingham, West Midlands, B25AF
Related Companies
10
Contact
01384262068info@firstcomponents.co.ukfirstcomponents.co.uk
C/O Rsm Uk Restructuring Advisor, Level 10, Birmingham, B33AG