COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1811 July 2018 | APPLICATION FOR STRIKING-OFF |
| 18/05/1818 May 2018 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEWBY |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE FROMSON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR LEE SCOTT FROMSON |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TOOGOOD |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED ROSEMARY TOOGOOD |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHOLERTON |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON |
| 05/08/135 August 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 27622943 |
| 05/08/135 August 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 23996943 |
| 30/05/1330 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED ANDREW CHARLES WEBB |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY OWEN |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHOLERTON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARCOURT |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ALAN THOMAS NEWBY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULETTE |
| 29/11/1029 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 20222943.00 |
| 17/11/1017 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WALDRON / 05/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 18/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN OWEN / 28/05/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED RICHARD OLDFIELD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAINGER |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY JOHN WATERS / 23/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOULETTE / 23/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 23/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKIN HARCOURT / 23/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY GRAINGER / 23/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN OWEN / 23/11/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 26/11/0926 November 2009 | SECRETARY APPOINTED KAREN WALDRON |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED RICHARD WATKIN HARCOURT |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: COMPOSITE TECHNOLOGIY & APPLICATION MOOR LANE DERBY DE24 8BJ |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MARCUS JAMES STIRLING BRYSON |
| 26/06/0826 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 26/06/0826 June 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 26/06/0826 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0826 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY JOHN WATERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ASHLEY JOHN OWEN |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MICHAEL ROBERT LLOYD |
| 26/06/0826 June 2008 | SECRETARY APPOINTED DELROSE JOY GOMA |
| 26/06/0826 June 2008 | GBP NC 1000/15000000 05/06/2008 |
| 28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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