COMPAQ COMPUTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/139 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/139 July 2013 | DECLARATION OF SOLVENCY |
| 09/07/139 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 07/05/137 May 2013 | SOLVENCY STATEMENT DATED 01/05/13 |
| 07/05/137 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 25000 |
| 07/05/137 May 2013 | REDUCE ISSUED CAPITAL 01/05/2013 |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM CAIN ROAD BRACKNELL BERKSHIRE RG1N 1HN |
| 03/10/123 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/10/115 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1029 September 2010 | 05/09/10 NO CHANGES |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 05/09/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COMPAQ COMPUTER LIMITED |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR APPOINTED COMPAQ COMPUTER LIMITED |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MARK LEWTHWAITE |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 04/11/094 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS MARK LAMBTON |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: HOTHAM HOUSE 1 HERON SQUARE RICHMOND SURREY TW9 1EJ |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/019 August 2001 | AUDITOR'S RESIGNATION |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/10/9830 October 1998 | � NC 50100000/150000000 05/10/98 |
| 30/10/9830 October 1998 | NC INC ALREADY ADJUSTED 05/10/98 |
| 23/03/9823 March 1998 | SHARES AGREEMENT OTC |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 20/03/9820 March 1998 | � NC 100000/50100000 19/ |
| 20/03/9820 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 43 BROOK STREET LONDON W1Y 2BL |
| 08/02/958 February 1995 | |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | |
| 02/10/922 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 2BL |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/904 January 1990 | ALTER MEM AND ARTS 29/11/89 |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 22 GROSVENOR SQUARE LONDON W1X 0DY |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/02/8415 February 1984 | CERTIFICATE OF INCORPORATION |
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