COMPOSITES MATERIALS AND ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 02/01/252 January 2025 | Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to 10 First Floor 10-11 Austin Friars City of London London EC2N 2HG on 2025-01-02 |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 18/10/2418 October 2024 | Application to strike the company off the register |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Termination of appointment of Shuaijin Chen Carreyette as a director on 2021-12-06 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED HENGSHEN INTERNATIONAL TECHNOLOGY CORPORATION LTD CERTIFICATE ISSUED ON 29/11/18 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS. SHUAIJIN CHEN CARREYETTE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR YUNBAO QIAN |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEI TANG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR YUNBAO QIAN |
| 04/10/164 October 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEI WANG |
| 04/10/164 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR. LEI WANG |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 14 SOUTH POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RF ENGLAND |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY YAJUN LI |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM HENGSHEN TECHNOLOGY 2 VENTURE ROAD SOUTHAMPTON SO16 7NP ENGLAND |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL SMITH / 28/05/2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM FLAT 502 1 PAN PENINSULA SQUARE LONDON E14 9HA ENGLAND |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR JULIAN MICHAEL SMITH |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MS LEI TANG |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JING QIAN |
| 21/09/1221 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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