COMBINED COMPOSITE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/199 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SULLY MOORS ROAD PENARTH SOUTH GLAMORGAN CF64 5YU WALES |
| 20/07/1820 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1820 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1820 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIER |
| 14/11/1714 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 9450002 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM UNIT 3 TRILOGY CONCORDE WAY FAREHAM HAMPSHIRE PO15 5RL |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/01/177 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 6700002 |
| 07/12/167 December 2016 | SECRETARY APPOINTED JAAP SCHILDER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALEY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED THOMAS JOSEPH SULLIVAN JR |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KNIGHT III |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034860200005 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034860200004 |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRY KNIGHT III / 09/11/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRY KNIGHT III / 09/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5-8 MILLBROOK CLOSE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4BZ |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED GEORGE FERRY KNIGHT III |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED ARNOLDUS WILHELMUS MARIA MERTENS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED PAUL NELSON COLLIER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT FULLEN |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED NIGEL JAMES SEYMOUR |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED ELLIOT KYLE FULLEN |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1126 April 2011 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 26/04/1126 April 2011 | SAIL ADDRESS CREATED |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGSTON |
| 11/02/1111 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANGSTON / 01/12/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEALEY / 01/09/2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: BORDEN CHEMICAL UK LIMITED ROWNHAMS ROAD NORTH BADDESLEY SOUTHAMPTON SO52 9ZB |
| 09/01/019 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | COMPANY NAME CHANGED BOXDIAL LIMITED CERTIFICATE ISSUED ON 08/01/99 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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