COMPACT POWER HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/134 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/134 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/02/134 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.1 |
| 08/02/118 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009577 |
| 08/02/118 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/02/118 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 271B SIMMONS HOUSE HORNSEY ROAD ISLINGTON LONDON N7 6RZ |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | DISS40 (DISS40(SOAD)) |
| 24/08/1024 August 2010 | 16/12/09 NO CHANGES |
| 24/08/1024 August 2010 | 16/12/08 NO CHANGES |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 5 COLLEGE FIELDS BRISTOL BS8 3HP |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM YARA HOUSE, ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HZ |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 12/03/0912 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | First Gazette |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 16/12/06; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 16/12/05; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: HYDRO HOUSE SAINT ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HZ |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 16/12/04; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 16/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/12/02; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 16/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | CONSO CONVE 02/04/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | PROSPECTUS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | ADOPT ARTICLES 02/04/02 AUTH ALLOT OF SECURITY 02/04/02 DISAPP PRE-EMPT RIGHTS 02/04/02 VARY SHARE RIGHTS/NAME 02/04/02 1P SHARES 02/04/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0224 January 2002 | � NC 300000/1000000 26/1 |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 26/11/01 |
| 24/01/0224 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 23/11/0123 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW |
| 02/01/012 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
| 04/07/004 July 2000 | ADOPT ARTICLES 23/06/00 |
| 31/05/0031 May 2000 | AMENDING 882-508750 X 1P SHARES |
| 06/03/006 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS; AMEND |
| 08/02/008 February 2000 | ADOPTARTICLES16/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 17/12/9817 December 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/12/9817 December 1998 | APPLICATION COMMENCE BUSINESS |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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