Total Documents | 144 |
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Total Pages | 473 |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off |
18 June 2013 | First Gazette notice for voluntary strike-off |
18 June 2013 | First Gazette notice for voluntary strike-off |
10 June 2013 | Application to strike the company off the register |
10 June 2013 | Application to strike the company off the register |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
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4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
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4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
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23 April 2012 | Registered office address changed from C/O Composite Ltd Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9RD United Kingdom on 23 April 2012 |
23 April 2012 | Registered office address changed from C/O Composite Ltd Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9rd United Kingdom on 23 April 2012 |
15 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
15 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
7 July 2011 | Registered office address changed from Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9FD on 7 July 2011 |
7 July 2011 | Registered office address changed from Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9FD on 7 July 2011 |
7 July 2011 | Registered office address changed from Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9FD on 7 July 2011 |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
23 September 2009 | Director's Change of Particulars / roy nield dumper / 23/09/2009 / HouseName/Number was: 10, now: 1; Street was: kingsmead house norman road, now: avenue road; Post Code was: SO23 9PL, now: SO22 5AQ |
23 September 2009 | Director's change of particulars / roy nield dumper / 23/09/2009 |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 September 2009 | Accounts made up to 31 December 2008 |
6 July 2009 | Return made up to 02/07/09; full list of members |
6 July 2009 | Return made up to 02/07/09; full list of members |
8 October 2008 | Director's change of particulars / roy nield dumper / 02/10/2008 |
8 October 2008 | Director's Change of Particulars / roy nield dumper / 02/10/2008 / HouseName/Number was: , now: 10; Street was: 22 saint vigor way, now: kingsmead house norman road; Area was: colden common, now: ; Post Code was: SO21 1UU, now: SO23 9PL; Country was: , now: united kingdom |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
4 September 2008 | Accounts made up to 31 December 2007 |
3 July 2008 | Return made up to 02/07/08; full list of members |
3 July 2008 | Return made up to 02/07/08; full list of members |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 October 2007 | Accounts made up to 31 December 2006 |
6 July 2007 | Return made up to 02/07/07; full list of members |
6 July 2007 | Return made up to 02/07/07; full list of members |
21 July 2006 | Return made up to 02/07/06; full list of members |
21 July 2006 | Return made up to 02/07/06; full list of members |
1 March 2006 | Accounts made up to 31 December 2005 |
1 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
15 August 2005 | Return made up to 02/07/05; full list of members |
15 August 2005 | Return made up to 02/07/05; full list of members |
3 March 2005 | Accounts made up to 31 December 2004 |
3 March 2005 | Accounts for a dormant company made up to 31 December 2004 |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
16 July 2004 | Accounts made up to 31 December 2003 |
7 July 2004 | Return made up to 02/07/04; full list of members |
7 July 2004 | Return made up to 02/07/04; full list of members
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1 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
1 October 2003 | Accounts made up to 31 December 2002 |
24 July 2003 | Return made up to 02/07/03; full list of members |
24 July 2003 | Return made up to 02/07/03; full list of members |
1 July 2003 | Director resigned |
1 July 2003 | Director resigned |
10 January 2003 | Registered office changed on 10/01/03 from: millfields road ettingshall wolverhampton west midlands WV4 6JP |
10 January 2003 | New secretary appointed |
10 January 2003 | Registered office changed on 10/01/03 from: millfields road ettingshall wolverhampton west midlands WV4 6JP |
10 January 2003 | New secretary appointed |
8 January 2003 | Director resigned |
8 January 2003 | Secretary resigned;director resigned |
8 January 2003 | Director resigned |
8 January 2003 | Director resigned |
8 January 2003 | Secretary resigned;director resigned |
8 January 2003 | Director resigned |
4 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 October 2002 | Accounts made up to 31 December 2001 |
21 July 2002 | Return made up to 02/07/02; full list of members |
21 July 2002 | Return made up to 02/07/02; full list of members |
6 November 2001 | Resolutions
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6 November 2001 | Resolutions
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3 November 2001 | Accounts made up to 31 December 2000 |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
20 August 2001 | Return made up to 02/07/01; full list of members |
20 August 2001 | Return made up to 02/07/01; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
14 July 2000 | Return made up to 02/07/00; full list of members |
14 July 2000 | Return made up to 02/07/00; full list of members |
28 June 2000 | Director resigned |
28 June 2000 | Director resigned |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
13 July 1999 | Return made up to 02/07/99; full list of members |
13 July 1999 | Return made up to 02/07/99; full list of members |
5 August 1998 | New director appointed |
5 August 1998 | New director appointed |
5 August 1998 | Director resigned |
5 August 1998 | Director resigned |
9 July 1998 | Return made up to 02/07/98; full list of members |
9 July 1998 | Return made up to 02/07/98; full list of members |
7 May 1998 | Full accounts made up to 31 December 1997 |
7 May 1998 | Full accounts made up to 31 December 1997 |
12 January 1998 | Director's particulars changed |
12 January 1998 | Director's particulars changed |
16 July 1997 | Return made up to 02/07/97; full list of members |
16 July 1997 | Return made up to 02/07/97; full list of members |
22 April 1997 | Location of register of members |
22 April 1997 | Location of register of members |
22 April 1997 | Registered office changed on 22/04/97 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ |
22 April 1997 | Registered office changed on 22/04/97 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
19 February 1997 | New director appointed |
19 February 1997 | New director appointed |
19 February 1997 | New director appointed |
19 February 1997 | New director appointed |
13 December 1996 | New director appointed |
13 December 1996 | New director appointed |
13 December 1996 | New director appointed |
13 December 1996 | New director appointed |
5 December 1996 | Memorandum and Articles of Association |
5 December 1996 | Resolutions
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5 December 1996 | Memorandum and Articles of Association |
5 December 1996 | Resolutions
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28 November 1996 | Company name changed compact supplies LIMITED\certificate issued on 29/11/96 |
28 November 1996 | Company name changed compact supplies LIMITED\certificate issued on 29/11/96 |
26 November 1996 | Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 |
26 November 1996 | Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 |
13 October 1996 | Registered office changed on 13/10/96 from: rutland house 148 edmund street birmingham B3 2JR |
13 October 1996 | New director appointed |
13 October 1996 | Secretary resigned |
13 October 1996 | Registered office changed on 13/10/96 from: rutland house 148 edmund street birmingham B3 2JR |
13 October 1996 | New secretary appointed |
13 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
13 October 1996 | Secretary resigned |
13 October 1996 | Director resigned |
13 October 1996 | New secretary appointed |
13 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
13 October 1996 | New director appointed |
13 October 1996 | Director resigned |
2 July 1996 | Incorporation |
2 July 1996 | Incorporation |