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COMPLETE PLANT SOLUTIONS LIMITED

Company number 05713301

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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)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	View PDF Liquidators' statement of receipts and payments to 25 February 2014 - link opens in a new window - 16 pages (16 pages)
27 Feb 2014	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 - 16 pages (16 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 May 2012	AD01	Registered office address changed from 57 King Edward Drive Grays Essex RM16 4AQ on 25 May 2012	View PDF Registered office address changed from 57 King Edward Drive Grays Essex RM16 4AQ on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
25 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 105	View PDF Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 105 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AP01	Appointment of Mr Ian Campbell Everitt as a director	View PDF Appointment of Mr Ian Campbell Everitt as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2010	TM01	Termination of appointment of Barry Bevis as a director	View PDF Termination of appointment of Barry Bevis as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Barry Bevis on 17 February 2010	View PDF Director's details changed for Barry Bevis on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Gary Patrick Gray on 17 February 2010	View PDF Director's details changed for Gary Patrick Gray on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr James Thomas William Palmer on 17 February 2010	View PDF Director's details changed for Mr James Thomas William Palmer on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Barry Bevis as a director	View PDF Appointment of Barry Bevis as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 105	View PDF Statement of capital following an allotment of shares on 2 November 2009 GBP 105 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
25 Feb 2009	288b	Appointment terminate, director beverley sargeant logged form	View PDF Appointment terminate, director beverley sargeant logged form - link opens in a new window - 1 page (1 page)

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