COMPEC LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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29/10/1229 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOYCE GARDINER / 13/08/2010

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31/12/1031 December 2010 Annual return made up to 13 August 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/09/0925 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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21/07/0921 July 2009 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/09/065 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/10/0510 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/10/0415 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/09/036 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/09/024 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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18/12/0018 December 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/09/9915 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/12/983 December 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/08/9727 August 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/01/977 January 1997 COMPANY NAME CHANGED NORTEL (COMMUNICATIONS) LIMITED CERTIFICATE ISSUED ON 08/01/97

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30/08/9630 August 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/08/9522 August 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/09/946 September 1994

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06/09/946 September 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/08/9318 August 1993

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18/08/9318 August 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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26/08/9226 August 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992

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26/08/9226 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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04/12/914 December 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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04/12/914 December 1991

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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04/09/904 September 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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09/08/899 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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18/04/8918 April 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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18/04/8918 April 1989

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18/04/8918 April 1989 RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS

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17/02/8817 February 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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09/12/879 December 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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11/09/8611 September 1986 RETURN MADE UP TO 13/08/85; FULL LIST OF MEMBERS

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11/09/8611 September 1986 REGISTERED OFFICE CHANGED ON 11/09/86 FROM: RED RIDGE OLD LANE BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8RR

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