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C.M.L. COMPOSITES LTD.

Company number 00545514

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
10 Dec 2010 AP01 Appointment of Mr Aldo Pichelle as a director
02 Nov 2010 AD01 Registered office address changed from PO Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010
01 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 1,000
24 Sep 2010 TM01 Termination of appointment of David Haden as a director
24 Sep 2010 AP01 Appointment of Mr Harry Thomas Barnshaw as a director
24 Sep 2010 TM01 Termination of appointment of Kevin Edwards as a director
24 Sep 2010 TM01 Termination of appointment of Ian Brodie as a director
24 Sep 2010 TM02 Termination of appointment of Kevin Edwards as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for David Neil Haden on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Duncan Brodie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Kevin Neil Edwards on 1 October 2009
25 Jul 2009 AA Accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 03/10/08; full list of members
16 Jul 2008 AA Accounts made up to 31 March 2008
22 Oct 2007 363a Return made up to 03/10/07; full list of members
22 Aug 2007 AA Accounts made up to 31 March 2007
23 Oct 2006 363a Return made up to 03/10/06; full list of members
16 Aug 2006 AA Accounts made up to 31 March 2006
02 Dec 2005 AA Accounts made up to 31 March 2005