COMPLETE BUILDING MATERIALS LIMITED

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Company Documents

DateDescription
31/01/1331 January 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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22/12/1122 December 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.1

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22/12/1122 December 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM WEST HOUSE, KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB

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14/02/1114 February 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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24/01/1124 January 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/12/1015 December 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009658

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07/12/107 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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02/09/092 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/02/0913 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/03/084 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 NC INC ALREADY ADJUSTED 24/12/07

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30/01/0830 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0830 January 2008 ALTER ARTICLES 24/12/07 � NC 100000/110000 24/12/07 DISAPP PRE-EMPT RIGHTS 24/12/07

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/01/0725 January 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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20/04/0620 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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