C.M.L. COMPOSITES LTD.

Company number 00545514 ·

Dissolved

105 filings

Date Filing
8 Nov 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Jul 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jul 2011 APPLICATION FOR STRIKING-OFF View document
10 Dec 2010 DIRECTOR APPOINTED MR ALDO PICHELLE View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR View document
1 Nov 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
15 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS View document
24 Sep 2010 DIRECTOR APPOINTED MR HARRY THOMAS BARNSHAW View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE View document
24 Sep 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HADEN View document
29 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HADEN / 01/10/2009 · 2 pages View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 View document
25 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
31 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
10 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
6 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
17 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
18 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
29 Jun 1999 DIRECTOR RESIGNED View document
21 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
21 Oct 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
7 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
26 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
17 Mar 1997 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
14 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
26 Oct 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
26 Oct 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
26 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
19 Oct 1994 363X View document
19 Oct 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View document
20 Sep 1994 DIRECTOR RESIGNED View document
14 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
13 Dec 1993 DIRECTOR RESIGNED View document
24 Nov 1993 363X View document
24 Nov 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS View document
31 Oct 1993 S366A DISP HOLDING AGM 28/09/93 S252 DISP LAYING ACC 28/09/93 EXEMPT FROM APP AUD 28/09/93 View document
31 Oct 1993 S252 DISP LAYING ACC 28/09/93 View document
25 Jan 1993 DIRECTOR RESIGNED View document
25 Jan 1993 288 View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
7 Nov 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View document
7 Nov 1992 363X View document
2 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1992 288 View document
2 Oct 1992 288 View document
2 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 288 View document
14 Apr 1992 NEW DIRECTOR APPOINTED View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
28 Nov 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View document
28 Nov 1991 363X View document
1 Oct 1991 NEW DIRECTOR APPOINTED View document
1 Oct 1991 288 View document
25 Sep 1991 DIRECTOR RESIGNED View document
25 Sep 1991 288 View document
13 Mar 1991 363A View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
13 Mar 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
18 Apr 1990 NEW DIRECTOR APPOINTED View document
18 Apr 1990 NEW DIRECTOR APPOINTED View document
22 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
22 Mar 1990 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS View document
22 Feb 1990 COMPANY NAME CHANGED COOPER FAB-MAC LIMITED CERTIFICATE ISSUED ON 23/02/90 View document
13 Oct 1989 NEW DIRECTOR APPOINTED View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
10 Aug 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
28 Jul 1989 FIRST GAZETTE View document
8 Aug 1988 COMPANY NAME CHANGED C.M.L. FABRICATIONS LTD CERTIFICATE ISSUED ON 09/08/88 View document
19 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 1988 REGISTERED OFFICE CHANGED ON 07/04/88 FROM: G OFFICE CHANGED 07/04/88 PRICE STREET BIRKENHEAD MERSEYSIDE L41 3PT View document
5 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1987 Full accounts made up to 1987-04-30 View document
22 Dec 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
22 Dec 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View document
6 Nov 1987 COMPANY NAME CHANGED STANLOW CONSTRUCTIONS LIMITED CERTIFICATE ISSUED ON 09/11/87 View document
6 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
6 Jan 1987 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
6 May 1986 NEW DIRECTOR APPOINTED View document
7 Mar 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 1955 MEMORANDUM OF ASSOCIATION View document