- Company Overview for COMPOSITE DESIGN SERVICES LIMITED (04113817)
- Filing history for COMPOSITE DESIGN SERVICES LIMITED (04113817)
- People for COMPOSITE DESIGN SERVICES LIMITED (04113817)
- Charges for COMPOSITE DESIGN SERVICES LIMITED (04113817)
- Insolvency for COMPOSITE DESIGN SERVICES LIMITED (04113817)
- More for COMPOSITE DESIGN SERVICES LIMITED (04113817)
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) |
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23 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2009 | |
23 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
28 Mar 2009 | RESOLUTIONS |
Resolutions
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09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from office 13 the eco centre windmill way hebburn tyne and wear NE31 1SR | |
04 Feb 2009 | 363a | Return made up to 24/11/08; full list of members | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
13 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
09 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
09 Jan 2008 | 288c | Director's particulars changed | |
21 Apr 2007 | 288a | New secretary appointed | |
05 Apr 2007 | AUD | Auditor's resignation | |
15 Dec 2006 | 288b | Secretary resigned | |
15 Dec 2006 | 288b | Director resigned | |
15 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 287 | Registered office changed on 15/12/06 from: no 2 loft the turnbull building queens lane newcastle upon tyne NE1 3NG | |
12 Dec 2006 | 395 | Particulars of mortgage/charge | |
01 Dec 2006 | 363s | Return made up to 24/11/06; full list of members | |
01 Dec 2006 | 363(287) |
Registered office changed on 01/12/06
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27 Oct 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
04 Oct 2006 | 363s | Return made up to 24/11/05; full list of members |