COMSITE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02762015

Incorporation date

03/11/1992

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/11/1992)

05/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (38 pages)

16/06/2020

Liquidators' statement of receipts and payments to 2020-05-12

View PDF (5 pages)

24/11/2019

Liquidators' statement of receipts and payments to 2019-11-12

View PDF (5 pages)

11/06/2019

Liquidators' statement of receipts and payments to 2019-05-12

View PDF (5 pages)

17/12/2018

Liquidators' statement of receipts and payments to 2018-11-12

View PDF (5 pages)

20/06/2018

Liquidators' statement of receipts and payments to 2018-05-12

View PDF (5 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-05-12

View PDF (5 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-11-12

View PDF (5 pages)

25/06/2017

Liquidators' statement of receipts and payments to 2017-05-12

View PDF (5 pages)

13/12/2016

Liquidators' statement of receipts and payments to 2016-11-12

View PDF (5 pages)

30/05/2016

Liquidators' statement of receipts and payments to 2016-05-12

View PDF (5 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-11-12

View PDF (5 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-05-12

View PDF (5 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-11-12

View PDF (5 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (5 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2013-05-12

View PDF (5 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2012-11-12

View PDF (5 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (5 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-05-12

View PDF (5 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-05-12

View PDF (5 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-11-12

View PDF (5 pages)

08/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (5 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2012

Insolvency court order

View PDF (9 pages)

15/05/2012

Registered office address changed from Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 2012-05-16

View PDF (2 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (7 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-11-12

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

25/07/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (7 pages)

19/05/2009

Administrator's progress report to 2009-05-06

View PDF (22 pages)

12/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

12/05/2009

Result of meeting of creditors

View PDF (32 pages)

11/05/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

23/04/2009

Statement of administrator's proposal

View PDF (31 pages)

04/03/2009

Registered office changed on 05/03/2009 from oak house watling street business park watling street cannock staffordshire WS11 9XG

View PDF (1 pages)

02/03/2009

Appointment of an administrator

View PDF (1 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/10/2008

Appointment terminated director mark jarvis

View PDF (1 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/06/2008

Director appointed mark alan jarvis

View PDF (1 pages)

24/06/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/06/2008

Director and secretary's change of particulars / timothy allen / 01/01/2007

View PDF (1 pages)

28/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

07/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

27/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2004

Registered office changed on 17/12/04 from: nelson house edward street birmingham B1 2RA

View PDF (1 pages)

02/09/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

01/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

20/12/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

14/03/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

28/09/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/01/1997

Registered office changed on 13/01/97 from: 11 the courtyard roman way coleshill B46 1HQ

View PDF (1 pages)

11/11/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/12/1995

New director appointed

View PDF (2 pages)

21/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

25/09/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/10/1994

Return made up to 04/10/94; full list of members

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26/09/1994

Full accounts made up to 1994-03-31

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07/09/1994

Registered office changed on 08/09/94 from: homer house 29, homer road solihull west midlands, B91 3QQ

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07/09/1994

New secretary appointed;director resigned

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27/10/1993

Secretary resigned;new director appointed

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27/10/1993

Return made up to 19/10/93; full list of members

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02/06/1993

New director appointed

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23/05/1993

Secretary resigned;new director appointed

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20/05/1993

Registered office changed on 21/05/93 from: 337, barston lane solihull west midlands B91 2SX.

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04/05/1993

Ad 28/04/93--------- £ si 798@1=798 £ ic 2/800

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04/05/1993

Accounting reference date notified as 31/03

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11/11/1992

New director appointed

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11/11/1992

New director appointed

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11/11/1992

Secretary resigned;new secretary appointed;director resigned

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11/11/1992

Registered office changed on 12/11/92 from: 31 corsham street london N1 6DR

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03/11/1992

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Allen, Timothy	Director	16/04/1993 - Present	18
L & A SECRETARIAL LIMITED	Nominee Secretary	03/11/1992 - 03/11/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	03/11/1992 - 03/11/1992	6842
Lawrence, David Alan	Director	14/02/2002 - 06/11/2005	12
Ogden, Adrian John	Director	16/04/1993 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About COMSITE PROJECTS LIMITED

COMSITE PROJECTS LIMITED is an(a) Dissolved company incorporated on 03/11/1992 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 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 COMSITE PROJECTS LIMITED?

COMSITE PROJECTS LIMITED is currently Dissolved. It was registered on 03/11/1992 and dissolved on 05/01/2021.

Where is COMSITE PROJECTS LIMITED located?

COMSITE PROJECTS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does COMSITE PROJECTS LIMITED do?

COMSITE PROJECTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COMSITE PROJECTS LIMITED?

The latest filing was on 05/01/2021: Final Gazette dissolved following liquidation.