COMBINED COMPOSITE TECHNOLOGIES LIMITED

Company number 03486020

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
24 Jul 2018	AD01	Registered office address changed from Sully Moors Road Penarth South Glamorgan CF64 5YU Wales to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 24 July 2018	(2 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02	(1 page)
20 Jul 2018	LIQ01	Declaration of solvency	(7 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
15 Nov 2017	TM01	Termination of appointment of Paul Nelson Collier as a director on 22 August 2017	(1 page)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 9,450,002	(3 pages)
22 Aug 2017	AD01	Registered office address changed from Unit 3 Trilogy Concorde Way Fareham Hampshire PO15 5RL to Sully Moors Road Penarth South Glamorgan CF64 5YU on 22 August 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 6,700,002	(3 pages)
07 Dec 2016	AP03	Appointment of Jaap Schilder as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Jan 2016	AP01	Appointment of Thomas Joseph Sullivan Jr as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of George Ferry Knight Iii as a director on 1 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Aug 2015	MR01	Registration of charge 034860200004, created on 27 July 2015	(42 pages)
12 Aug 2015	MR01	Registration of charge 034860200005, created on 27 July 2015	(23 pages)

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