C.M.L. COMPOSITES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR ALDO PICHELLE |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
| 01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/10/1015 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR HARRY THOMAS BARNSHAW |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADEN |
| 29/10/0929 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HADEN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | S366A DISP HOLDING AGM 28/09/93 S252 DISP LAYING ACC 28/09/93 EXEMPT FROM APP AUD 28/09/93 |
| 31/10/9331 October 1993 | S252 DISP LAYING ACC 28/09/93 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | |
| 02/10/922 October 1992 | |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED COOPER FAB-MAC LIMITED CERTIFICATE ISSUED ON 23/02/90 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FIRST GAZETTE |
| 08/08/888 August 1988 | COMPANY NAME CHANGED C.M.L. FABRICATIONS LTD CERTIFICATE ISSUED ON 09/08/88 |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: G OFFICE CHANGED 07/04/88 PRICE STREET BIRKENHEAD MERSEYSIDE L41 3PT |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | Full accounts made up to 1987-04-30 |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | COMPANY NAME CHANGED STANLOW CONSTRUCTIONS LIMITED CERTIFICATE ISSUED ON 09/11/87 |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 07/03/557 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/551 March 1955 | MEMORANDUM OF ASSOCIATION |
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