COMPLETE TIMBER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM UNIT 7 MEADOW BUSINESS PARK MEADOW LANE BOLTON LANCASHIRE BL2 6PT UNITED KINGDOM |
24/01/1424 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
28/12/1228 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/12/1228 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/12/1228 December 2012 | STATEMENT OF AFFAIRS/4.19 |
11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O COMPLETE TIMBER SYSTEMS UNIT 1 THE COMMON COMMON LANE TYLDESLEY LANCASHIRE UNITED KINGDOM |
08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 3 TRENCHERS COURT CHANTERS IND EST TYLDESLEY OLD ROAD ATHERTON LANCASHIRE M46 9BE |
31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM UNIT 16 VALE STREET INDUSTRIAL ESTATE BREIGHTMET BOLTON BL2 6QF |
09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE GRUNDY / 08/03/2010 |
08/03/108 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
26/02/0926 February 2009 | SECRETARY APPOINTED MISS MELANIE JANE STEELE |
26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY KEITH GRUNDY |
26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GRUNDY / 26/02/2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/02/0825 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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