COMPLETE TIMBER SYSTEMS LIMITED

Company Documents

DateDescription
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

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24/01/1424 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013

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28/12/1228 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/12/1228 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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28/12/1228 December 2012 STATEMENT OF AFFAIRS/4.19

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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

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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

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31/01/1231 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM UNIT 16 VALE STREET INDUSTRIAL ESTATE BREIGHTMET BOLTON BL2 6QF

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE GRUNDY / 08/03/2010

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08/03/108 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 SECRETARY APPOINTED MISS MELANIE JANE STEELE

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY KEITH GRUNDY

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GRUNDY / 26/02/2009

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26/02/0926 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/02/0825 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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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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