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COMPOSITE DEVELOPMENT LIMITED

Company number 05316839

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 L64.07 Completion of winding up
24 Feb 2009 COCOMP Order of court to wind up
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2007 363s Return made up to 20/12/06; full list of members
19 Jan 2007 88(2)R Ad 29/08/06-07/09/06 £ si 95@1=95 £ ic 1143/1238
19 Jan 2007 88(2)R Ad 13/10/06--------- £ si 48@1=48 £ ic 1095/1143
19 Sep 2006 88(2)R Ad 25/08/06--------- £ si 95@1=95 £ ic 1000/1095
19 Sep 2006 123 Nc inc already adjusted 25/08/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
29 Dec 2005 363a Return made up to 20/12/05; full list of members
09 Jun 2005 395 Particulars of mortgage/charge
25 Apr 2005 88(2)R Ad 01/01/05--------- £ si 100@1=100 £ ic 900/1000
25 Apr 2005 88(2)R Ad 01/01/05--------- £ si 100@1=100 £ ic 800/900
25 Apr 2005 88(2)R Ad 20/12/04--------- £ si 798@1=798 £ ic 2/800
18 Jan 2005 288a New director appointed
12 Jan 2005 287 Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288a New secretary appointed