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COMPLETE BUILDING MATERIALS LIMITED

Company number 05361104

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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)
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Apr 2016	4.68	Liquidators' statement of receipts and payments to 30 January 2016	View PDF Liquidators' statement of receipts and payments to 30 January 2016 - link opens in a new window - 13 pages (13 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 17 pages (17 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 30 January 2015	View PDF Liquidators' statement of receipts and payments to 30 January 2015 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 31 March 2015	View PDF Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 15 pages (15 pages)
22 Dec 2011	2.24B	Administrator's progress report to 1 December 2011	View PDF Administrator's progress report to 1 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2011	View PDF Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
24 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
15 Dec 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 200	View PDF Annual return made up to 11 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 200 - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 27/12/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	123	Nc inc already adjusted 24/12/07	View PDF Nc inc already adjusted 24/12/07 - link opens in a new window - 1 page (1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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