COMPLEAT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 06/12/116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 30/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 08/10/088 October 2008 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: TOWERGATE HOUSE ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS |
| 06/01/046 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | S366A DISP HOLDING AGM 21/01/99 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO23 8SD |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | Incorporation |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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