Established in 1999, Composite Materials Technology Ltd are based in Birmingham, it's status is listed as "Dissolved". Rogers, John is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, John | 20 September 1999 | 24 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 April 2015 | |
| 2.35B - N/A | 29 January 2015 | |
| 2.24B - N/A | 21 August 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| TM02 - Termination of appointment of secretary | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| F2.18 - N/A | 27 March 2014 | |
| 2.17B - N/A | 13 March 2014 | |
| 2.16B - N/A | 07 March 2014 | |
| AD01 - Change of registered office address | 06 February 2014 | |
| 2.12B - N/A | 04 February 2014 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| CERT10 - Re-registration of a company from public to private | 10 June 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 10 June 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1999 | |
| 395 - Particulars of a mortgage or charge | 09 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| 123 - Notice of increase in nominal capital | 04 October 1999 | |
| 225 - Change of Accounting Reference Date | 28 September 1999 | |
| 287 - Change in situation or address of Registered Office | 28 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 123 - Notice of increase in nominal capital | 27 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| CERT5 - Re-registration of a company from private to public | 23 September 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 23 September 1999 | |
| AUDS - Auditor's statement | 23 September 1999 | |
| AUDR - Auditor's report | 23 September 1999 | |
| BS - Balance sheet | 23 September 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 September 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| CERTNM - Change of name certificate | 02 June 1999 | |
| NEWINC - New incorporation documents | 07 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and floating charge | 05 December 2000 | Outstanding |
N/A |
| Mortgage debenture | 05 December 2000 | Outstanding |
N/A |
| Guarantee & debenture | 14 December 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 29 September 1999 | Fully Satisfied |
N/A |
| Guarantee and floating charge | 29 September 1999 | Outstanding |
N/A |
