COMPOTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1327 December 2013 | APPLICATION FOR STRIKING-OFF |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND |
| 28/08/1228 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR IAN RUSSELL GREATOREX |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL GREATOREX / 12/06/2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD NEVILLE / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRUSON |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH NORFOLK NR7 0HR |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED SIMON MARK GIBBINS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY WERNER BRACK |
| 08/02/118 February 2011 | DIRECTOR APPOINTED PHILIPPE ROBERT MARIE GRUSON |
| 08/02/118 February 2011 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER BRACK |
| 07/02/117 February 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 20/12/1020 December 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER BRACK / 25/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR WERNER BRACK |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER SCHMIDT-TEBELMANN |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRICE BAILEY,HORSEFAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | Incorporation |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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