COMPELSOURCE 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 |
| 17/03/1417 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | DECLARATION OF SOLVENCY |
| 17/03/1417 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/03/1417 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1412 March 2014 | ALTER ARTICLES 07/03/2014 |
| 12/03/1412 March 2014 | ARTICLES OF ASSOCIATION |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 14/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 14/09/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 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 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; 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 |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | REREG PLC-PRI 30/08/05 |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 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 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED COMPELSERVE PLC CERTIFICATE ISSUED ON 19/08/99 |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED COMPEL PLC CERTIFICATE ISSUED ON 16/08/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 07/01/99 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/9628 April 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: 14 WATCHMEAD WELWYN GARDEN CITY HERTS AL7 1LT |
| 24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/10/952 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | REDUCTION OF SHARE PREMIUM |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | CERT-CANC.CAP.RED.RES/RED.SH.PRE |
| 23/12/9423 December 1994 | REDUCE SHARE PREM ACCT 19/10/94 |
| 23/12/9423 December 1994 | REDUCTION OF SHARE PREMIUM |
| 15/12/9415 December 1994 | CANC.CAP.RED.RES/RED.SH.PREM ACC |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | VARYING SHARE RIGHTS AND NAMES 19/10/94 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/90 |
| 20/09/9420 September 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 07/09/947 September 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/947 September 1994 | REREGISTRATION PRI-PLC 01/09/94 |
| 07/09/947 September 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/947 September 1994 | AUDITORS' STATEMENT |
| 07/09/947 September 1994 | BALANCE SHEET |
| 07/09/947 September 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/947 September 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | ADOPT MEM AND ARTS 11/11/91 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | CONVE 11/11/91 |
| 15/08/9215 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | ALTER MEM AND ARTS 10/01/92 |
| 20/12/9120 December 1991 | NC INC ALREADY ADJUSTED 26/06/91 |
| 10/12/9110 December 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/9110 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/9110 December 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/9110 December 1991 | REREGISTRATION PLC-PRI 14/09/91 |
| 05/12/915 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | CONVE 30/06/90 |
| 11/09/9111 September 1991 | COMPANY NAME CHANGED COMPEL PLC CERTIFICATE ISSUED ON 12/09/91 |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 24/09/9024 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/90 |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 184 ST. ALBANS ROAD WEST HATFIELD HERTFORDSHIRE AL10 0TE |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | ADOPT MEM AND ARTS 090689 |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ADOPT MEM AND ARTS 100988 |
| 07/09/887 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/04/8828 April 1988 | SHARES AGREEMENT OTC |
| 28/04/8828 April 1988 | WD 27/04/88 AD 30/09/87--------- ﾽ SI [email protected]=449000 ﾽ IC 2244/451244 |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | CONVE |
| 27/10/8727 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | DIV |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | WD 12/10/87 AD 18/08/87--------- ﾽ SI 228@1=228 ﾽ IC 2/230 |
| 22/10/8722 October 1987 | WD 12/10/87 AD 30/09/87--------- ﾽ SI [email protected]=1995 ﾽ IC 249/2244 |
| 22/10/8722 October 1987 | WD 12/10/87 AD 25/08/87--------- ﾽ SI [email protected]=19 ﾽ IC 230/249 |
| 22/10/8722 October 1987 | VARYING SHARE RIGHTS AND NAMES 24/08/87 |
| 22/10/8722 October 1987 | ﾽ NC 100000/451245 |
| 22/10/8722 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | COMPANY NAME CHANGED ISSUESECTOR PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 30/09/87 |
| 30/09/8730 September 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/09/8730 September 1987 | APPLICATION COMMENCE BUSINESS |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/874 September 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: 47 BRUNSWICK PLACE LOMDON N1 6EE |
| 04/09/874 September 1987 | ALTER MEM AND ARTS 140887 |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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