COMPASS SOFTWARE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1110 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1110 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/11/103 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 |
| 12/05/1012 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010 |
| 17/06/0917 June 2009 | VOULANTRY WINDING UP 28/04/2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 09/05/099 May 2009 | DECLARATION OF SOLVENCY |
| 09/05/099 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/052 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 01/12/04 TO 31/12/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | REREG PLC-PRI 25/11/04 |
| 26/11/0426 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: MANOR FARM COURTYARD 57-61 MAIN STREET FROLESWORTH LUTTERWORTH LEICESTERSHIRE LE17 5EE |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 23/05/0323 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0325 March 2003 | ISSUE SHARES 07/03/03 |
| 25/03/0325 March 2003 | SHARES AGREEMENT OTC |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0212 September 2002 | SHARES AGREEMENT OTC |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY |
| 07/07/017 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 09/05/019 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | PROSPECTUS |
| 24/07/0024 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00 |
| 13/06/0013 June 2000 | 10050 X £0.01 25/05/00 |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 25/05/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; AMEND |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: MANOR FARM COURTYARD 57-61 MAIN STREET, FROLESWORTH LEICESTERSHIRE LE17 5EE |
| 08/06/008 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | £ NC 25000/130000 25/05 |
| 26/05/0026 May 2000 | ADOPT MEM AND ARTS 25/05/00 |
| 26/05/0026 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/0026 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/0026 May 2000 | REREGISTRATION PRI-PLC 25/05/00 |
| 26/05/0026 May 2000 | AUDITORS' REPORT |
| 26/05/0026 May 2000 | AUDITORS' STATEMENT |
| 26/05/0026 May 2000 | BALANCE SHEET |
| 26/05/0026 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/0026 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; AMEND |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 8 WEST WALK LEICESTER LE1 7NH |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | ADOPT MEM AND ARTS 12/11/98 |
| 12/11/9812 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/98 |
| 12/11/9812 November 1998 | NC INC ALREADY ADJUSTED 05/11/98 |
| 12/11/9812 November 1998 | SUB DIVISION OF SHARES 05/11/98 |
| 12/11/9812 November 1998 | S-DIV 05/11/98 |
| 12/11/9812 November 1998 | £ NC 1000/25000 05/11/98 |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 12 STAVELEY WAY RUGBY WARWS CV21 7TR |
| 22/11/9522 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9514 November 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company