COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED: Filings

  • Overview

    Company NameCOMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06604702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Rolls-Royce Industries Limited as a director on May 16, 2018

    2 pagesAP02

    Termination of appointment of Alan Thomas Newby as a director on Apr 12, 2018

    1 pagesTM01

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Lee Scott Fromson as a director on Apr 24, 2018

    1 pagesTM01

    Appointment of Mr Lee Scott Fromson as a director on May 22, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Termination of appointment of Rosemary Toogood as a director on May 16, 2017

    1 pagesTM01

    Confirmation statement made on May 01, 2017 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 27,622,943
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 (5) (a) 06/01/2016
    RES13

    Appointment of Rosemary Toogood as a director on Oct 05, 2015

    2 pagesAP01

    Termination of appointment of Christopher James Cholerton as a director on Jul 22, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 27,622,943
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 27,622,943
    SH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Termination of appointment of Richard Oldfield as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0