COMPEL IP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/148 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/03/1417 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | DECLARATION OF SOLVENCY |
| 11/02/1411 February 2014 | REDUCE ISSUED CAPITAL 10/02/2014 |
| 11/02/1411 February 2014 | SOLVENCY STATEMENT DATED 10/02/14 |
| 11/02/1411 February 2014 | STATEMENT BY DIRECTORS |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 1 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | ALTER ARTICLES 07/08/2013 |
| 12/08/1312 August 2013 | ARTICLES OF ASSOCIATION |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 28/07/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 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 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | AUDITOR'S RESIGNATION |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: MILLENNIUM 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 24/02/0124 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | AUDITOR'S RESIGNATION |
| 17/03/0017 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ALLOT SHRS 16/04/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 6/8 RICHMOND ROAD CHELMSFORD ESSEX CM2 6UA |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ADOPT MEM AND ARTS 20/01/99 |
| 01/02/991 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/991 February 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/991 February 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/991 February 1999 | COMPANY NAME CHANGED INFO' PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ADOPT MEM AND ARTS 28/01/98 |
| 08/09/978 September 1997 | NC INC ALREADY ADJUSTED 12/08/97 |
| 08/09/978 September 1997 | ﾽ NC 4000000/30203902 12/08/97 |
| 08/09/978 September 1997 | MINUTES OF MEETING |
| 08/09/978 September 1997 | MINUTES OF MEETING |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9719 May 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED CORPORATE COMPUTERS PLC CERTIFICATE ISSUED ON 01/01/96 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 20/09/9420 September 1994 | AUDITOR'S RESIGNATION |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | CONSO 22/12/92 |
| 03/03/933 March 1993 | SECT 89 NOT APPLY 22/12/92 |
| 23/09/9223 September 1992 | ADOPT MEM AND ARTS 07/09/92 |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | ADOPT MEM AND ARTS 15/01/92 |
| 25/02/9225 February 1992 | ADOPT MEM AND ARTS 15/01/92 |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS; AMEND |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | ﾽ NC 3200000/4000000 08/08/90 |
| 28/08/9028 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: EXICLE HOUSE HEATHROW CAUSEWAY CENTRE GREAT SOUTH WEST ROAD HOUNSLOW MIDDX TW4 6JW |
| 04/01/894 January 1989 | COMPANY NAME CHANGED FLETCHER DENNYS SYSTEMS PLC CERTIFICATE ISSUED ON 05/01/89 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: YORK HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AB |
| 03/11/883 November 1988 | RETURN MADE UP TO 09/11/87; BULK LIST AVAILABLE SEPARATELY |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | SHARES AGREEMENT OTC |
| 21/04/8821 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 25/01/8825 January 1988 | WD 20/01/88 AD 18/12/87--------- PREMIUM ﾽ SI [email protected]=41595 |
| 29/12/8729 December 1987 | VARYING SHARE RIGHTS AND NAMES 26/10/87 |
| 29/12/8729 December 1987 | WD 30/11/87 AD 28/10/87-03/12/87 ﾽ SI [email protected]=2079135 |
| 29/12/8729 December 1987 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | PROSPECTUS |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | GAZETTABLE DOCUMENT |
| 25/06/8625 June 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 11/09/8111 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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