COMPACT BUILDING MATERIALS COMPANY LIMITED — Filings & Documents (33)
(E)Court order
2010-05-07 · Other
(E)FW6 - Certificate of release of liquidator
2009-11-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)Court Order
2008-11-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-18 · Winding Up
(E)Special Resolution (Dormant Company)
2008-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)Special resolution
2007-03-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-13 · Annual Return
(E)Certificate of Registration of Charge
2003-07-30 · Charges
(E)FM1 - Mortgage or charge details
2003-07-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-23 · Other
Certificate of Incorporation
2000-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-05-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-11-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)Court Order | Other | 2008-11-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)Special resolution | Other | 2007-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-23 | |
| (E)Declaration of Compliance | Other | 2000-06-23 | |
| Certificate of Incorporation | Incorporation | 2000-06-23 |
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