COMPOSITE LIMITED

Company number 03648928

Date	Type	Description	View / Download
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 2 May 2014	(17 pages)
16 May 2013	AD01	Registered office address changed from Unit 904 Solent Business Centre Millbrook Road West Southampton SO15 0HW United Kingdom on 16 May 2013	(2 pages)
16 May 2013	600	Appointment of a voluntary liquidator	(1 page)
16 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 1,000	(5 pages)
05 Oct 2012	AD01	Registered office address changed from Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9rd United Kingdom on 5 October 2012	(1 page)
07 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Kevin Nigel Clarke as a director on 31 December 2011	(1 page)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 1,000	(4 pages)
02 Nov 2011	SH20	Statement by directors	(1 page)
02 Nov 2011	CAP-SS	Solvency statement dated 26/10/11	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	TM01	Termination of appointment of Vincent James as a director	(1 page)
11 Jan 2011	CH01	Director's details changed for Mr Kevin Nigel Clarke on 16 December 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
21 Oct 2010	AD01	Registered office address changed from Eastleigh House Upper Market Street, Eastleigh Hampshire SO50 9FD on 21 October 2010	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
23 Sep 2009	288c	Director's change of particulars / roy nield dumper / 23/09/2009	(1 page)