COMPASS RECLAIMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/12/0922 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/09/098 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/08/0926 August 2009 | APPLICATION FOR STRIKING-OFF |
22/01/0922 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
18/03/0818 March 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | DIRECTOR'S PARTICULARS JILL JOWETT |
27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
09/01/079 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
22/02/0622 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
21/01/0521 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
05/01/045 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
05/12/005 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
05/05/995 May 1999 | DIRECTOR RESIGNED |
05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 29 WHITELEY AVENUE BEECHWOOOD SOWERBY BRIDGE HX6 1DL |
14/01/9914 January 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
24/11/9724 November 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
29/11/9629 November 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
22/12/9522 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/9511 December 1995 | RETURN MADE UP TO 26/11/95; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/9529 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
18/04/9518 April 1995 | AUDITOR'S RESIGNATION |
22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 5 BRECK LEA SOWERBY BRIDGE WEST YORKS HX6 1BS |
22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
17/12/9317 December 1993 | COMPANY NAME CHANGED COMPASS EXPORT (HALIFAX) LIMITED CERTIFICATE ISSUED ON 20/12/93 |
01/12/931 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
02/12/922 December 1992 | SECRETARY RESIGNED |
26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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