COMPACT SURFACING LIMITED

Company Documents

DateDescription
14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 11 HINKSFORD PARK WALL HEATH KINGSWINFORD DY6 0BG

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29/03/1229 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/03/1229 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/03/1229 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009461

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19/08/1119 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HALFORD

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13/05/1113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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16/10/1016 October 2010 Annual return made up to 7 July 2010 with full list of shareholders

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27/09/1027 September 2010 Annual return made up to 1 December 2009 with full list of shareholders

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26/09/1026 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARLENE HALFORD / 01/12/2009

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HALFORD / 01/12/2009

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HALFORD / 01/12/2009

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 Annual return made up to 7 July 2009 with full list of shareholders

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06/05/096 May 2009 31/07/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR CARL HALFORD

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29/07/0829 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/07/07 TOTAL EXEMPTION FULL

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26/07/0726 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/02/0623 February 2006 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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