COMPOSITE DESIGN SERVICES LIMITED
Company number 04113817 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Dec 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 23 Dec 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009 | View document |
| 6 Apr 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Mar 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Mar 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM OFFICE 13 THE ECO CENTRE WINDMILL WAY HEBBURN TYNE AND WEAR NE31 1SR | View document |
| 4 Feb 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: NO 2 LOFT THE TURNBULL BUILDING QUEENS LANE NEWCASTLE UPON TYNE NE1 3NG | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JH | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: C/O EXPRESS GROUP KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG | View document |
| 2 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED COMPOSITE DESIGN SUPPORT SERVICE S LIMITED CERTIFICATE ISSUED ON 20/06/01 | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2000 | Incorporation | View document |