CompaniesInTheUK

COMBINED COMPOSITE TECHNOLOGIES LIMITED

Company number 03486020 ·

Dissolved

119 filings

Date Filing
9 Apr 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jan 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SULLY MOORS ROAD PENARTH SOUTH GLAMORGAN CF64 5YU WALES View document
20 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Jul 2018 SPECIAL RESOLUTION TO WIND UP View document
20 Jul 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIER View document
14 Nov 2017 14/11/17 STATEMENT OF CAPITAL GBP 9450002 View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM UNIT 3 TRILOGY CONCORDE WAY FAREHAM HAMPSHIRE PO15 5RL View document
14 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
14 Dec 2016 07/12/16 STATEMENT OF CAPITAL GBP 6700002 View document
7 Dec 2016 SECRETARY APPOINTED JAAP SCHILDER View document
7 Dec 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD HEALEY View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Jan 2016 DIRECTOR APPOINTED THOMAS JOSEPH SULLIVAN JR View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE KNIGHT III View document
23 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034860200005 View document
12 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034860200004 View document
23 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
23 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 View document
3 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
3 Jan 2013 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRY KNIGHT III / 09/11/2012 View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRY KNIGHT III / 09/11/2012 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5-8 MILLBROOK CLOSE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4BZ View document
16 Aug 2012 DIRECTOR APPOINTED GEORGE FERRY KNIGHT III View document
15 Aug 2012 DIRECTOR APPOINTED ARNOLDUS WILHELMUS MARIA MERTENS View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD View document
16 Apr 2012 DIRECTOR APPOINTED PAUL NELSON COLLIER View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ELLIOT FULLEN View document
12 Mar 2012 DIRECTOR APPOINTED NIGEL JAMES SEYMOUR View document
10 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
9 Jan 2012 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
13 Sep 2011 DIRECTOR APPOINTED ELLIOT KYLE FULLEN View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 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 View document
26 Apr 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 View document
26 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
26 Apr 2011 SAIL ADDRESS CREATED View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LANGSTON · 2 pages View document
11 Feb 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/12/2009 · 2 pages View document
21 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANGSTON / 01/12/2009 View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
8 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEALEY / 01/09/2007 View document
8 May 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
14 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2006 DIRECTOR RESIGNED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2005 ARTICLES OF ASSOCIATION View document
13 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2005 DIRECTOR RESIGNED View document
20 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 SECRETARY RESIGNED View document
26 Feb 2003 DIRECTOR RESIGNED View document
26 Feb 2003 NEW SECRETARY APPOINTED View document
19 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
27 Jun 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: BORDEN CHEMICAL UK LIMITED ROWNHAMS ROAD NORTH BADDESLEY SOUTHAMPTON SO52 9ZB View document
9 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Apr 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
13 Mar 2000 DIRECTOR RESIGNED View document
28 Oct 1999 DIRECTOR RESIGNED View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Jan 1999 COMPANY NAME CHANGED BOXDIAL LIMITED CERTIFICATE ISSUED ON 08/01/99 View document
5 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1998 SECRETARY RESIGNED View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
31 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document