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CT COMPOSITES EUROPE LIMITED

Company number 01550534

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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)
28 Feb 2006 600 Appointment of a voluntary liquidator
10 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 363a Return made up to 10/05/05; full list of members
08 Apr 2005 287 Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH
08 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
26 Nov 2004 287 Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX
02 Nov 2004 363a Return made up to 10/05/04; full list of members; amend
01 Jun 2004 363a Return made up to 10/05/04; full list of members
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned;director resigned
01 Apr 2004 288a New secretary appointed;new director appointed
31 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 AA Full accounts made up to 30 June 2003
21 Nov 2003 395 Particulars of mortgage/charge
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2003 363a Return made up to 10/05/03; full list of members; amend
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 11/02/03
08 Jun 2003 288c Director's particulars changed
23 May 2003 363a Return made up to 10/05/03; full list of members