COMPASS FURNITURE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1121 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1121 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010:LIQ. CASE NO.1 |
| 21/01/1121 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 19/02/1019 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008227 |
| 19/02/1019 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/01/1016 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: GISTERED OFFICE CHANGED ON 02/07/2009 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 MODUS INTERIORS LTD GREENCOAT HOUSE, FRANCIS STREET LONDON SW1P 1DH |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | S366A DISP HOLDING AGM 02/07/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | |
| 23/04/9823 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED MODUS COMMUNICATIONS SYSTEMS LIM ITED CERTIFICATE ISSUED ON 17/03/98 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | |
| 15/03/9615 March 1996 | COMPANY NAME CHANGED MODUS COMMUNICATION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 18/03/96 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9621 February 1996 | Incorporation |
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