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COMPOSITE DESIGN SERVICES LIMITED

Company number 04113817

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25
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
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