COMPLETE DESIGN CONTRACTS LTD
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Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009113 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 3 COWEN ROAD BLAYDON TYNE & WEAR NE21 5TX |
| 08/04/118 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK HEWSON / 01/09/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/10/0914 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED JAMES FOULIS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: UNIT 3 COWEN ROAD BLAYDON TYNE & WEAR NE21 5TW |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: UNIT 3,WEST HOUSE REDBURN ROAD,WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 108 BURNLEY ROAD TODMORDEN LANCASHIRE OL14 5JT |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 6 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | Incorporation |
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