COMPOSITE CORE TECHNOLOGIES LIMITED

Company number 06818310

Date	Type	Description	View / Download
27 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
30 Nov 2012	AD01	Registered office address changed from C/O Optic Technium Fforod William Morgan St. Asaph Business Park St. Asaph LL17 0JD on 30 November 2012	(2 pages)
29 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
29 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26	(1 page)
08 Nov 2012	TM01	Termination of appointment of Henry Edward Houghton as a director on 25 October 2012	(1 page)
16 May 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 299.091628	(7 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 199.09	(4 pages)
04 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
04 Apr 2011	CH01	Director's details changed for Steven John Morgan on 13 February 2011	(2 pages)
09 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	(3 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
09 Jun 2010	AD01	Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX on 9 June 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
30 Apr 2010	CH01	Director's details changed for John Morgan Probert on 13 February 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Steven John Morgan on 13 February 2010	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
20 Apr 2010	SH08	Change of share class name or designation	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 163.00	(4 pages)
06 Mar 2009	288a	Director appointed henry edward houghton	(1 page)
13 Feb 2009	NEWINC	Incorporation	(19 pages)