COMPOSITE FIBREGLASS MOULDINGS LIMITED
Company number 04101042
- Company Overview for COMPOSITE FIBREGLASS MOULDINGS LIMITED (04101042)
- Filing history for COMPOSITE FIBREGLASS MOULDINGS LIMITED (04101042)
- People for COMPOSITE FIBREGLASS MOULDINGS LIMITED (04101042)
- Charges for COMPOSITE FIBREGLASS MOULDINGS LIMITED (04101042)
- Insolvency for COMPOSITE FIBREGLASS MOULDINGS LIMITED (04101042)
- More for COMPOSITE FIBREGLASS MOULDINGS LIMITED (04101042)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 19 Feb 2024 | LIQ02 | Statement of affairs | |
| 09 Feb 2024 | AD01 | Registered office address changed from 14 High Northgate Darlington DL1 1UN England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 9 February 2024 | |
| 09 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
| 09 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 29 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
| 29 Nov 2023 | AD01 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 High Northgate Darlington DL1 1UN on 29 November 2023 | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Jul 2023 | TM01 | Termination of appointment of a director | |
| 15 Jul 2023 | PSC02 | Notification of Mercer Group Holdings Ltd as a person with significant control on 23 June 2023 | |
| 05 Jul 2023 | PSC07 | Cessation of Joy Beardsworth as a person with significant control on 23 June 2023 | |
| 05 Jul 2023 | PSC07 | Cessation of David Robert Beardsworth as a person with significant control on 23 June 2023 | |
| 05 Jul 2023 | PSC01 | Notification of David John Mercer as a person with significant control on 23 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr David John Mercer as a director on 23 June 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of David Robert Beardsworth as a director on 23 June 2023 | |
| 05 Jul 2023 | TM02 | Termination of appointment of Joy Beardsworth as a secretary on 23 June 2023 | |
| 26 Jun 2023 | MR01 | Registration of charge 041010420001, created on 23 June 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
| 25 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
| 23 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Jan 2020 | CS01 | Confirmation statement made on 2 November 2019 with updates |