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COMPOSITE MATERIALS TECHNOLOGY LTD

Company number 03766344

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 2.35B Notice of move from Administration to Dissolution on 19 January 2015
21 Aug 2014 2.24B Administrator's progress report to 28 July 2014
12 Jun 2014 TM01 Termination of appointment of Sylvie Annie Renee Moreau as a director on 29 January 2014
15 Apr 2014 TM02 Termination of appointment of Andrew George Ives as a secretary on 29 January 2014
15 Apr 2014 TM01 Termination of appointment of Andrew George Ives as a director on 29 January 2014
27 Mar 2014 F2.18 Notice of deemed approval of proposals
13 Mar 2014 2.17B Statement of administrator's proposal
07 Mar 2014 2.16B Statement of affairs with form 2.14B
06 Feb 2014 AD01 Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9UU on 6 February 2014
04 Feb 2014 2.12B Appointment of an administrator
10 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jun 2013 MAR Re-registration of Memorandum and Articles
10 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jun 2013 RR02 Re-registration from a public company to a private limited company
20 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 320,000
09 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
06 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
07 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
10 Dec 2009 CH01 Director's details changed for Sylvie Annie Renee Moreau on 1 December 2009
09 Oct 2009 CH01 Director's details changed for Doctor Andrew George Ives on 1 October 2009