COMPTON DEVELOPMENTS (POOLE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/149 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/07/133 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 443 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX |
| 15/05/1215 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/05/1215 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/05/1215 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009712 |
| 27/04/1127 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOYLAND |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR DEAN TERRENCE HOYLAND |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FAREHAM / 01/11/2009 |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN HOYLAND |
| 17/03/0917 March 2009 | SECRETARY APPOINTED RUSSELL FAREHAM |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER FAREHAM |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM ARCHWAY HOUSE ARCHWAY ROAD POOLE DORSET BH14 9AY |
| 06/02/086 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 16 HAVEN ROAD CANFORD CLIFFS POOLE DORSET BH13 7LP |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: G OFFICE CHANGED 18/02/05 8 NEW FIELDS BUSINESS PARK 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 18/02/0518 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED KIBRON LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 27/07/9827 July 1998 | � NC 100/10000 10/07/98 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 10/07/98 |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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