COMPOSITE CONTRACT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 28/10/2228 October 2022 | Application to strike the company off the register |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 22/07/1722 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 25/06/1625 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTEN JOHN NORTHFIELD / 21/07/2015 |
| 19/03/1619 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSIE NORTHFIELD / 21/07/2015 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 159 QUEEN ANNE AVENUE BROMLEY KENT BR2 0SH |
| 06/07/156 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 24/06/1324 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTEN NORTHFIELD / 05/03/2010 |
| 22/07/0922 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 36 CHAMBERLAIN WAY PINNER MIDDLESEX HA5 2AX |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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