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COMPLETE FABRICATION ART AND DESIGN LIMITED

Company number 05284164

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 9 August 2016
04 Aug 2016 4.20 Statement of affairs with form 4.19
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
25 May 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
07 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-07
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
03 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 28 February 2012
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD02 Register inspection address has been changed
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
09 Feb 2010 CERTNM Company name changed complete fabrication models and effects LIMITED\certificate issued on 09/02/10
  • CONNOT ‐
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-08
02 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009