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COMPLETE TIMBER SOLUTIONS LIMITED

Company number 06901024

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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)
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
09 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 10
22 Mar 2014 MR04 Satisfaction of charge 1 in full
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 MR01 Registration of charge 069010240002
13 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
10 May 2013 TM02 Termination of appointment of a secretary
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Kim Humphrey as a director
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 3
08 Apr 2011 AD01 Registered office address changed from Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH on 8 April 2011
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2009 288a Director appointed paul david cobbbold
18 May 2009 287 Registered office changed on 18/05/2009 from c/o john phillips & co unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL
13 May 2009 287 Registered office changed on 13/05/2009 from the studio st nicholas close elstree herts WD6 3EW
13 May 2009 288b Appointment terminated director graham cowan
13 May 2009 288b Appointment terminated secretary qa registrars LIMITED
11 May 2009 NEWINC Incorporation