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COMPLETE DESIGN CONTRACTS LTD

Company number 03019826

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
08 Apr 2011 AD01 Registered office address changed from Unit 3 Cowen Road Blaydon Tyne & Wear NE21 5TX on 8 April 2011
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
29 Sep 2010 CH01 Director's details changed for Alan Patrick Hewson on 1 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Nov 2008 288b Appointment Terminated Director james foulis
22 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Oct 2008 363a Return made up to 01/09/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from unit 3 cowen road blaydon tyne & wear NE21 5TW
15 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Oct 2007 363a Return made up to 01/09/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: unit 3,west house redburn road,westerhope newcastle upon tyne tyne & wear NE5 1NB
19 Oct 2006 363a Return made up to 01/09/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Sep 2005 363a Return made up to 01/09/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004