COMPASS (PETERBOROUGH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008879 |
| 27/10/1027 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 24 MAXWELL ROAD, WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 7JD |
| 28/06/1028 June 2010 | 13/06/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 13/06/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLIFTON |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 13/06/09 |
| 09/04/099 April 2009 | DIRECTOR RESIGNED IAN TENNANT |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED IAN PETER TENNANT |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR WILLIAM CLIFTON |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR GEOFFREY FOWLER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED COUNCILLOR MR JOHN HOLDICH |
| 01/07/081 July 2008 | DIRECTOR RESIGNED MOSTYN DAVIES |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 13/06/08 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 70 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SU |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 13/06/07 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 15/06/06 |
| 04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 30/07/05;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 15/06/03;DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | ANNUAL RETURN MADE UP TO 15/06/02;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 15/06/00;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 10/08/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | ANNUAL RETURN MADE UP TO 15/06/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 08/10/96 |
| 16/12/9816 December 1998 | Resolutions |
| 07/08/987 August 1998 | ANNUAL RETURN MADE UP TO 15/06/98;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | ANNUAL RETURN MADE UP TO 15/06/97;SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 08/10/96 |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED S.O.F.A. (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 15/06/96 |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 15/06/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | |
| 09/08/949 August 1994 | ANNUAL RETURN MADE UP TO 15/06/94 |
| 03/09/933 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9315 June 1993 | Incorporation |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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