COMPOSITE REINFORCEMENTS UK LIMITED


Registered number: 03657689
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Name: COMPOSITE REINFORCEMENTS UK LIMITED
COMPOSITE REINFORCEMENTS UK LTD
Address: LANGLEY HOUSE, PARK ROAD, LONDON, ENGLAND, N2 8EY
Incorporation Date: 1998-10-28

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2021-10-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-07 FIRST GAZETTE GAZ1
2020-11-10 PREVEXT FROM 31/12/2019 TO 30/06/2020 AA01
2020-11-10 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2019-10-07 REGISTRATION OF A CHARGE / CHARGE CODE 036576890008 MR01
2019-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036576890007 MR04
2019-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2018-10-31 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-06 REGISTERED OFFICE CHANGED ON 06/07/2018 FROMFISCAL HOUSE367 LONDON ROADCAMBERLEYSURREYGU15 3HQ AD01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARHAM / 27/08/2016 CH01
2016-10-31 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-07-18 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-17 28/10/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-17 28/10/13 FULL LIST AR01
2014-05-08 REGISTRATION OF A CHARGE / CHARGE CODE 036576890007 MR01
2014-11-12 28/10/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-27 SECRETARY'S CHANGE OF PARTICULARS / YVONNE CLAIRE RICH / 27/02/2013 CH03
2013-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARHAM / 27/02/2013 CH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PETTICAN / 27/02/2013 CH01
2012-11-12 28/10/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-02 28/10/11 FULL LIST AR01
2011-12-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-08-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARHAM / 01/09/2010 CH01
2010-12-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-08-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-11-15 28/10/10 FULL LIST AR01
2009-12-01 28/10/09 FULL LIST AR01
2009-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-10-23 CURRSHO FROM 31/03/2010 TO 31/12/2009 AA01
2009-12-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-29 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-03-18 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-01-18 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-04 LOCATION OF REGISTER OF MEMBERS 353
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-18 NEW SECRETARY APPOINTED 288a
2007-12-18 SECRETARY RESIGNED 288b
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-26 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-03 LOCATION OF REGISTER OF MEMBERS 353
2004-11-12 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363a
2003-12-08 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363a
2003-12-01 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-22 FULL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2024-12-13 04:01:27