COMPLEAT SOLUTIONS LIMITED
Company number 03471353 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 6 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK | View document |
| 17 Dec 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | SECRETARY APPOINTED MR DARRYL CLARK | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 30/11/2009 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | View document |
| 8 Oct 2008 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | View document |
| 16 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Jan 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: TOWERGATE HOUSE ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS | View document |
| 6 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1999 | ADOPT MEM AND ARTS 21/01/99 | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | S366A DISP HOLDING AGM 21/01/99 | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO23 8SD | View document |
| 14 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 11 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1998 | SECRETARY RESIGNED | View document |
| 3 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | Incorporation | View document |
| 26 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |