COMPLETEPEACEOFMIND LIMITED

04347362
C/O RUBICON,8-12 YORK GATE LONDON ENGLAND NW1 4QG

Documents

Documents
Date Category Description Pages
29 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of director (David Christopher Humphreys) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (David Lee Cruddace) 1 Buy now
16 Dec 2016 officers Appointment of secretary (Mr Darrell Fox) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (David Christopher Humphreys) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Darrell Fox) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr Mark Perkins) 2 Buy now
28 Sep 2016 accounts Annual Accounts 1 Buy now
04 Feb 2016 accounts Annual Accounts 1 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 1 Buy now
27 Jan 2014 accounts Annual Accounts 1 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
04 Dec 2013 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 officers Termination of appointment of director (David Owens) 1 Buy now
05 Feb 2013 accounts Annual Accounts 1 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 officers Appointment of secretary (Mr David Christopher Humphreys) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
30 Jan 2012 accounts Annual Accounts 1 Buy now
13 Jan 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
28 Dec 2011 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
28 Dec 2011 officers Appointment of secretary (Liam O'sullivan) 1 Buy now
28 Dec 2011 officers Appointment of director (Mr David William Owens) 2 Buy now
28 Dec 2011 officers Appointment of director (Mr David Lee Cruddace) 2 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Wendy Tate) 1 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 officers Termination of appointment of director (William Rigby) 1 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Julia Morton) 1 Buy now
31 Jan 2011 accounts Annual Accounts 1 Buy now
22 Dec 2010 officers Appointment of director (Ms Wendy Tate) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Lee Johnstone) 2 Buy now
22 Dec 2010 officers Appointment of secretary (Mr Lee Johnstone) 1 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
30 Jan 2010 accounts Annual Accounts 1 Buy now
02 Oct 2009 officers Secretary appointed julia laison morton 1 Buy now
02 Oct 2009 officers Appointment terminated secretary lee johnstone 1 Buy now
03 Mar 2009 accounts Annual Accounts 1 Buy now
15 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
27 Feb 2008 accounts Annual Accounts 1 Buy now
30 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Mar 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
05 Mar 2007 accounts Annual Accounts 1 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield yorkshire WF3 1SD 1 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
31 Jan 2006 annual-return Return made up to 04/01/06; full list of members 2 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
03 Jun 2005 officers Secretary resigned 1 Buy now
03 Jun 2005 officers New secretary appointed 1 Buy now
17 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 1 Buy now
12 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
24 May 2003 accounts Annual Accounts 2 Buy now
18 Feb 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
29 Jan 2003 officers New secretary appointed 2 Buy now
29 Jan 2003 officers Secretary resigned 1 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
20 Nov 2002 accounts Accounting reference date extended from 31/01/03 to 30/04/03 1 Buy now
26 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
26 Jan 2002 officers New secretary appointed 2 Buy now
26 Jan 2002 officers New director appointed 4 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
26 Jan 2002 officers Secretary resigned 1 Buy now
14 Jan 2002 address Registered office changed on 14/01/02 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG 1 Buy now
04 Jan 2002 incorporation Incorporation Company 34 Buy now