COMPOSITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1425 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/05/1415 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 |
| 16/05/1316 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1316 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1316 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 904 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW UNITED KINGDOM |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9RD UNITED KINGDOM |
| 07/09/127 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 02/11/112 November 2011 | REDUCE ISSUED CAPITAL 26/10/2011 |
| 02/11/112 November 2011 | SOLVENCY STATEMENT DATED 26/10/11 |
| 02/11/112 November 2011 | STATEMENT BY DIRECTORS |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL CLARKE / 16/12/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM EASTLEIGH HOUSE UPPER MARKET STREET, EASTLEIGH HAMPSHIRE SO50 9FD |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 23/09/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR VINCENT JAMES |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CLARKE / 07/10/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 02/10/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR RICHARD BRIAN JONES |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MR KEVIN NIGEL CLARKE |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR JEFFREY NORMAN STEWART |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | AUDITOR'S RESIGNATION |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 EASTLEIGH HOUSE UPPER MARKET STREET, EASTLEIGH HAMPSHIRE SO50 9FD |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | COMPANY NAME CHANGED MT HOJGAARD (UK) LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED HOJGAARD & SCHULTZ LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | � NC 500000/1000000 30/11/00 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | AMENDING 225 TO CORR PREV FILED |
| 24/12/9824 December 1998 | NC INC ALREADY ADJUSTED 17/12/98 |
| 24/12/9824 December 1998 | � NC 100/500000 17/12 |
| 11/12/9811 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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