COMPASS ENERGY CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 24/03/2524 March 2025 | Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
| 21/04/2421 April 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 05/04/225 April 2022 | Statement of affairs |
| 25/03/2225 March 2022 | Appointment of a voluntary liquidator |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-03-25 |
| 07/02/227 February 2022 | Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-02-07 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK SAYER |
| 02/04/202 April 2020 | CESSATION OF ANDREW ARCHER AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 104 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 14/06/1814 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/09/1426 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS SAYER |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANDREW ARCHER |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/10/1230 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/10/101 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | S366A DISP HOLDING AGM 24/09/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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