COMPLETE AERIALS (UK) LTD


Registered number: 05302917
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Name: COMPLETE AERIALS (UK) LTD
COMPLETE AERIALS (UK) LIMITED
Address: 1 MILLSTREAM, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5YL
Incorporation Date: 2004-12-02

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-12 APPLICATION FOR STRIKING-OFF DS01
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-01 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2017-01-15 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-19 02/12/15 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-03 02/12/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 02/12/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-18 02/12/12 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-29 02/12/11 FULL LIST AR01
2010-12-29 APPOINTMENT TERMINATED, DIRECTOR CRAIG HARBOUR TM01
2010-12-29 02/12/10 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN HARBOUR / 22/12/2009 CH01
2009-12-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-23 02/12/09 FULL LIST AR01
2008-12-30 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-10-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-02 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363s
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-02-07 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-13 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 225
2004-12-13 NEW SECRETARY APPOINTED 288a
2004-12-13 REGISTERED OFFICE CHANGED ON 13/12/04 FROM:G P G HOUSE8 WALKER AVENUEWOLVERTON MILLMK12 5TW 287
2004-12-13 AD 03/12/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-12-13 SECRETARY RESIGNED 288b
2004-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-13 NEW DIRECTOR APPOINTED 288a
2004-12-13 DIRECTOR RESIGNED 288b

Last update: 2020-10-12 11:10:15