| Name: |
KOMPLETE PROJECT MANAGEMENT LIMITED
KOMPLETE PROJECT MANAGEMENT LTD |
| Address: | NO 1 ST PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ |
| Incorporation Date: | 2004-03-04 |
| date | name | form type |
| 2017-03-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-17 | 04/03/16 FULL LIST | AR01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | 04/03/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 04/03/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 04/03/13 FULL LIST | AR01 |
| 2013-03-05 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 05/03/2013 | CH03 |
| 2013-04-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 04/03/12 FULL LIST | AR01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-29 | 04/03/11 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-30 | 04/03/10 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD KENNEDY / 30/03/2010 | CH01 |
| 2009-03-17 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-18 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-18 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-02-18 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM:C/O HILL DICKINSON LLPSTATE HOUSE 22 DALE STREETLIVERPOOLMERSEYSIDE L2 4UR | 287 |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-29 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-07 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-02 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM:C/O MASON & PARTNERS LIMITEDTHE CORN EXCHANGEBRUNSWICK STREETLIVERPOOL MERSEYSIDE L2 7TP | 287 |
| 2006-03-23 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM:C/O HILL DICKINSONSTATE HOUSE22 DALE STREETLIVERPOOL MERSEYSIDE L2 4UR | 287 |
| 2006-03-20 | COMPANY NAME CHANGEDFLATWAVE LIMITEDCERTIFICATE ISSUED ON 20/03/06 | CERTNM |
| 2005-04-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-29 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2005-04-29 | AD 22/04/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-04-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-01-18 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | 225 |
| 2005-05-06 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-02 | DIRECTOR RESIGNED | 288b |
| 2004-04-17 | SECRETARY RESIGNED | 288b |
| 2004-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-08 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2004-04-17 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM:C/O MASON & PARTNERSTHE CORN EXCHANGELIVERPOOLMERSEYSIDE L2 7TP | 287 |
| 2004-04-17 | DIRECTOR RESIGNED | 288b |
| 2004-04-02 | SECRETARY RESIGNED | 288b |
| 2004-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-03 09:21:51