COMPEL COMPUTER COMPANY LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | CONFLICT OF INTEREST 07/08/2013 |
| 08/08/138 August 2013 | STATEMENT BY DIRECTORS |
| 08/08/138 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 0.10 |
| 08/08/138 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 08/08/138 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 08/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 08/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: MILLENIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | COMPANY NAME CHANGED COMPEL LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED COMPEL COMPUTER COMPANY LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/08/9821 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | S386 DISP APP AUDS 03/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/08/9821 August 1998 | S366A DISP HOLDING AGM 03/07/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 90 TOTTENHAM COURT ROAD LONDON W1P 0AA |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 21/08/9821 August 1998 | S252 DISP LAYING ACC 03/07/98 |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ORDER OF COURT - RESTORATION 20/08/98 |
| 15/08/9515 August 1995 | STRUCK OFF AND DISSOLVED |
| 25/04/9525 April 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | COMPANY NAME CHANGED COMPEL LIMITED CERTIFICATE ISSUED ON 07/09/94 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 14 WATCH MEAD WELWYN GARDEN CITY HERTS AL7 1LT |
| 23/12/9323 December 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED COMPEL COMPUTER COMPANY LIMITED CERTIFICATE ISSUED ON 23/10/92 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 184 ST.ALBANS ROAD WEST HATFIELD HERTFORDSHIRE AL10 0TE |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ADOPT MEM AND ARTS 010988 |
| 03/10/883 October 1988 | VARYING SHARE RIGHTS AND NAMES E 010988 |
| 27/01/8827 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED MUTANDERIS (12) LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8713 October 1987 | � NC 249900/2494900 |
| 13/10/8713 October 1987 | S-DIV |
| 13/10/8713 October 1987 | WD 07/10/87 AD 25/08/87--------- � SI 19900@1=19900 � IC 2225098/2244998 |
| 13/10/8713 October 1987 | WD 07/10/87 AD 30/09/87--------- � SI [email protected]=1995100 � IC 229998/2225098 |
| 13/10/8713 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/87 |
| 13/10/8713 October 1987 | NC INC ALREADY ADJUSTED |
| 13/10/8713 October 1987 | � NC 230000/479900 |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 05/08/875 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/8712 May 1987 | CERTIFICATE OF INCORPORATION |
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