COMPASS PROCESS MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1322 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1322 February 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 12/09/1212 September 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/08/2012 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM JAMES WATT CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NX |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000021,00010370 |
| 18/07/1118 July 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000021 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS |
| 20/05/1120 May 2011 | WINDING UP BY COURT 11/05/2011 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1017 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KATHRYN JENNINGS |
| 19/09/0819 September 2008 | DIRECTOR'S PARTICULARS JOHN JENNINGS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED COMPASS OILFIELD SUPPLY COMPANY LIMITED CERTIFICATE ISSUED ON 27/07/07; RESOLUTION PASSED ON 20/07/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 12-14 RIVERSIDE INDUSTRIAL CENTRE GORLESTON NORFOLK NR31 6PT |
| 06/11/026 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | AUDITOR'S RESIGNATION |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 13/11/9813 November 1998 | S366A DISP HOLDING AGM 04/11/98 S252 DISP LAYING ACC 04/11/98 S386 DIS APP AUDS 04/11/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | |
| 13/06/8913 June 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: G OFFICE CHANGED 09/02/89 171 BRASENOSE AVENUE GOLLESTON GT YARMOUTH NORFOLK NR31 7EB |
| 26/04/8826 April 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | AUDITOR'S RESIGNATION |
| 02/09/872 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8617 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/86 |
| 04/12/854 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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