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SUSSEX COMPOSITES LIMITED

Company number 07414570

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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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 18 August 2015
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 18 August 2014
29 Aug 2013 AD01 Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JU United Kingdom on 29 August 2013
22 Aug 2013 4.20 Statement of affairs with form 4.19
22 Aug 2013 600 Appointment of a voluntary liquidator
22 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 80
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 CH01 Director's details changed for Mrs Samantha Charlie Greaves on 31 August 2012
31 Aug 2012 AP01 Appointment of Mrs Samantha Charlie Greaves as a director
24 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Mark John Avis on 21 October 2011
15 Nov 2011 CH01 Director's details changed for Mr Peter James Deller on 21 October 2011
04 Aug 2011 CERTNM Company name changed sussex composite LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
22 Jul 2011 AP01 Appointment of Mrs Natasha Anne Deller as a director
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 80
12 Nov 2010 AP01 Appointment of Mr Mark John Avis as a director
12 Nov 2010 AP01 Appointment of Mr Peter James Deller as a director
21 Oct 2010 NEWINC Incorporation