| Company Name | Complete Timber Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06067201 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Craig Lee Grundy |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Erector |
| Country of Residence | United Kingdom |
| Correspondence Address | 76a Squires Lane Tyldesley Manchester M29 8JF |
| Secretary Name | Miss Melanie Jane Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 April 2016) |
| Role | Accounts Manager |
| Correspondence Address | 76a Squires Lane Tyldesley Lancashire M29 8JF |
| Secretary Name | Keith Grundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Shakerley Road Tyldesley Manchester M29 8ES |
Contact
| Website | www.completetimbersystems.co.uk |
|---|
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £21,745 |
| Current Liabilities | £98,733 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2016 | Liquidators' statement of receipts and payments to 6 January 2016 (12 pages) |
| 19 January 2016 | Liquidators statement of receipts and payments to 6 January 2016 (12 pages) |
| 19 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 January 2016 | Liquidators statement of receipts and payments to 18 December 2015 (12 pages) |
| 15 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (12 pages) |
| 29 January 2015 | Liquidators statement of receipts and payments to 18 December 2014 (12 pages) |
| 29 January 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (12 pages) |
| 14 March 2014 | Registered office address changed from Unit 7 Meadow Business Park Meadow Lane Bolton Lancashire BL2 6PT United Kingdom on 14 March 2014 (2 pages) |
| 24 January 2014 | Liquidators statement of receipts and payments to 18 December 2013 (16 pages) |
| 24 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (16 pages) |
| 28 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 28 December 2012 | Resolutions
|
| 11 October 2012 | Registered office address changed from C/O Complete Timber Systems Unit 1 the Common Common Lane Tyldesley Lancashire United Kingdom on 11 October 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 3 Trenchers Court Chanters Ind Est Tyldesley Old Road Atherton Lancashire M46 9BE on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 3 Trenchers Court Chanters Ind Est Tyldesley Old Road Atherton Lancashire M46 9BE on 8 May 2012 (1 page) |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Registered office address changed from Unit 16 Vale Street Industrial Estate Breightmet Bolton BL2 6QF on 25 January 2011 (1 page) |
| 9 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 8 March 2010 | Director's details changed for Craig Lee Grundy on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Craig Lee Grundy on 8 March 2010 (2 pages) |
| 19 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 26 February 2009 | Appointment terminated secretary keith grundy (1 page) |
| 26 February 2009 | Director's change of particulars / craig grundy / 26/02/2009 (2 pages) |
| 26 February 2009 | Secretary appointed miss melanie jane steele (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 25 January 2007 | Incorporation (11 pages) |