COMPOSITE MOULDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03604889

Incorporation date

27/07/1998

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

01/10/2012

Final Gazette dissolved following liquidation

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01/07/2012

Notice of move from Administration to Dissolution on 2012-06-22

View PDF (9 pages)

10/05/2012

Notice of extension of period of Administration

View PDF (8 pages)

01/03/2012

Notice of extension of period of Administration

View PDF (2 pages)

27/02/2012

Administrator's progress report to 2012-02-15

View PDF (7 pages)

26/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2011

Administrator's progress report to 2011-08-15

View PDF (7 pages)

23/03/2011

Administrator's progress report to 2011-02-15

View PDF (7 pages)

02/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

01/11/2010

Statement of administrator's proposal

View PDF (22 pages)

07/09/2010

Notice of extension of time period of the administration

View PDF (1 pages)

07/09/2010

Appointment of an administrator

View PDF (1 pages)

07/09/2010

Registered office address changed from 55 Station Road New Milton Hampshire BH25 6JA United Kingdom on 2010-09-08

View PDF (1 pages)

28/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/03/2010

Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2010-03-04

View PDF (1 pages)

01/10/2009

Registered office changed on 02/10/2009 from nat west bank chambers 55 station road new milton hampshire BH25 6JA

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26/08/2009

Return made up to 28/07/09; full list of members

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29/07/2009

Total exemption small company accounts made up to 2008-09-30

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04/03/2009

Memorandum and Articles of Association

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04/03/2009

Ad 24/02/09 gbp si 66@1=66 gbp ic 98/164

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04/03/2009

Nc inc already adjusted 24/02/09

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04/03/2009

Resolutions

View PDF (4 pages)

18/02/2009

Resolutions

View PDF (3 pages)

07/08/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

07/08/2008

Secretary's Change of Particulars / eija buckley / 28/07/2008 / HouseName/Number was: , now: st augustine; Street was: st augustine, now: roman road, dibden purlieu; Area was: roman road, dibden purlieu, now:

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06/08/2008

Director's Change of Particulars / warwick buckley / 28/07/2008 / HouseName/Number was: , now: st augustine; Street was: st augustine, now: roman road, dibden purlieu; Area was: roman road, dibden purlieu, now: ; Occupation was: technical manager, now: managing director

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17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/05/2008

Ad 25/04/08 gbp si 1@1=1 gbp ic 98/99

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11/05/2008

Resolutions

View PDF (4 pages)

28/10/2007

Return made up to 28/07/07; full list of members

View PDF (4 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/11/2006

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 28/07/06; full list of members

View PDF (4 pages)

29/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/11/2005

Return made up to 28/07/05; full list of members

View PDF (9 pages)

07/08/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Registered office changed on 23/02/05 from: 1 ashley road new milton hampshire BH25 6BA

View PDF (1 pages)

18/11/2004

Certificate of change of name

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10/11/2004

New director appointed

View PDF (2 pages)

23/09/2004

Accounts made up to 2004-07-31

View PDF (5 pages)

19/09/2004

Ad 07/09/04--------- £ si 96@1=96 £ ic 2/98

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06/09/2004

Registered office changed on 07/09/04 from: the george business centre christchurch road new milton hampshire BH25 6QJ

View PDF (1 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (1 pages)

06/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/2004

Return made up to 28/07/04; full list of members

View PDF (5 pages)

10/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

21/08/2003

Return made up to 28/07/03; full list of members

View PDF (5 pages)

15/10/2002

Accounts made up to 2002-07-31

View PDF (5 pages)

07/08/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

28/02/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

27/02/2002

Registered office changed on 28/02/02 from: national westminster bank chambe 59 station road, new milton hampshire BH25 6JB

View PDF (1 pages)

31/07/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

08/10/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

08/10/2000

Return made up to 28/07/00; full list of members

View PDF (5 pages)

17/08/1999

Accounts made up to 1999-07-31

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

Return made up to 28/07/99; full list of members

View PDF (5 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/07/1998 - 27/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/07/1998 - 27/07/1998	67500
Buckley, Warwick Alfred	Director	24/08/2004 - Present	5
Reeves, John Anthony	Director	03/11/2004 - 21/11/2006	2
Brewer, Anthony David	Director	27/07/1998 - 24/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About COMPOSITE MOULDINGS LIMITED

COMPOSITE MOULDINGS LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOSITE MOULDINGS LIMITED?

COMPOSITE MOULDINGS LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 01/10/2012.

Where is COMPOSITE MOULDINGS LIMITED located?

COMPOSITE MOULDINGS LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does COMPOSITE MOULDINGS LIMITED do?

COMPOSITE MOULDINGS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for COMPOSITE MOULDINGS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.