COMPOSITE MATERIALS TECHNOLOGY LTD

Company number 03766344 ·

Dissolved

77 filings

Date Filing
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · TORRINGTON AVENUE · COVENTRY · WEST MIDLANDS · CV4 9UU View document
4 Feb 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
10 Jun 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
10 Jun 2013 REREG PLC TO PRI; RES02 PASS DATE:07/06/2013 View document
10 Jun 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Jun 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
9 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
23 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
6 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
3 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
7 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
7 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/12/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 View document
26 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
3 Jun 2008 DIRECTOR'S PARTICULARS SYLVIE MOREAU View document
3 Jun 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 SECRETARY RESIGNED View document
10 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
8 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
10 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
19 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
20 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
8 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
27 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
12 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
10 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
24 Sep 2002 � IC 335756/320000 11/09/02 � SR 15756@1=15756 View document
19 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
23 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Jun 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
14 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
14 Jun 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
22 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 1999 SECRETARY RESIGNED View document
9 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 ADOPT MEM AND ARTS 29/09/99 View document
4 Oct 1999 ADOPT MEM AND ARTS 29/09/99 NC INC ALREADY ADJUSTED 29/09/99 AUTH ALLOT OF SECURITY 29/09/99 DISAPP PRE-EMPT RIGHTS 29/09/99 View document
4 Oct 1999 � NC 270000/820000 19/09/99 View document
28 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
28 Sep 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
27 Sep 1999 NC INC ALREADY ADJUSTED 20/09/99 View document
27 Sep 1999 � NC 1000/270000 20/09/99 View document
27 Sep 1999 NC INC ALREADY ADJUSTED 20/09/99 AUTH ALLOT OF SECURITY 20/09/99 View document
23 Sep 1999 BALANCE SHEET View document
23 Sep 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1999 AUDITORS' REPORT View document
23 Sep 1999 AUDITORS' STATEMENT View document
23 Sep 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Sep 1999 ADOPT MEM AND ARTS 20/09/99 View document
23 Sep 1999 ADOPT MEM AND ARTS 20/09/99 REREG PRI-PLC 20/09/99 View document
26 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 DIRECTOR RESIGNED View document
26 Jul 1999 SECRETARY RESIGNED View document
2 Jun 1999 COMPANY NAME CHANGED INGLEBY (1200) LIMITED CERTIFICATE ISSUED ON 02/06/99; RESOLUTION PASSED ON 01/06/99 View document
7 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document