COMPOSITE LIMITED
Company number 03648928 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Nov 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 15 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 | View document |
| 16 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM · UNIT 904 SOLENT BUSINESS CENTRE · MILLBROOK ROAD WEST · SOUTHAMPTON · SO15 0HW · UNITED KINGDOM | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9RD UNITED KINGDOM | View document |
| 7 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Nov 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Nov 2011 | REDUCE ISSUED CAPITAL 26/10/2011 | View document |
| 2 Nov 2011 | SOLVENCY STATEMENT DATED 26/10/11 | View document |
| 2 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL CLARKE / 16/12/2010 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM EASTLEIGH HOUSE UPPER MARKET STREET, EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 21 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 23/09/2009 | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MR VINCENT JAMES | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CLARKE / 07/10/2008 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 02/10/2008 | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED MR RICHARD BRIAN JONES | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MR KEVIN NIGEL CLARKE | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED MR JEFFREY NORMAN STEWART | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 EASTLEIGH HOUSE UPPER MARKET STREET, EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | COMPANY NAME CHANGED MT HOJGAARD (UK) LIMITED CERTIFICATE ISSUED ON 05/05/05 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | COMPANY NAME CHANGED HOJGAARD & SCHULTZ LIMITED CERTIFICATE ISSUED ON 31/12/01 | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | � NC 500000/1000000 30/11/00 | View document |
| 20 Dec 2000 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | AMENDING 225 TO CORR PREV FILED | View document |
| 24 Dec 1998 | NC INC ALREADY ADJUSTED 17/12/98 | View document |
| 24 Dec 1998 | � NC 100/500000 17/12 | View document |
| 11 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |