COMPASS SEAFOOD PROCESSORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1128 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1128 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 04/08/104 August 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2010:LIQ. CASE NO.1 |
| 27/07/1027 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008082 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1016 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010:LIQ. CASE NO.1 |
| 11/02/1011 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/09/099 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2009:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: 54 GRAMMAR SCHOOL YARD FISH STREET HULL HU1 1SE |
| 15/05/0915 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/02/0925 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008082 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: UNIT 1, HELSINKI ROAD SUTTON FIELDS IND. ESTATE (WEST) HULL HU7 0YW |
| 01/05/081 May 2008 | SECRETARY RESIGNED WILSONS (COMPANY SECRETARIES) LIMITED |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | ALTER MEM AND ARTS 27/06/97 NC INC ALREADY ADJUSTED 27/06/97 ALTER MEM AND ARTS 27/06/97 NC INC ALREADY ADJUSTED 27/06/97 |
| 12/08/9712 August 1997 | ALTER MEM AND ARTS 27/06/97 |
| 12/08/9712 August 1997 | ALTER MEM AND ARTS 27/06/97 |
| 12/08/9712 August 1997 | � NC 250000/1000000 27/06/97 |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 30/06/96 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: VALLIS HOUSE VALLIS RD FROME SOMERSET BA11 3EG |
| 02/02/962 February 1996 | |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | |
| 02/02/962 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DELIVERY EXT'D 3 MTH 31/01/95 |
| 06/10/956 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 14/07/9514 July 1995 | |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/01/9427 January 1994 | |
| 27/01/9427 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | VARYING SHARE RIGHTS AND NAMES 14/12/92 |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | SECRETARY RESIGNED |
| 17/12/9217 December 1992 | |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9214 December 1992 | Incorporation |
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