COMPUGIFT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/2122 September 2021 | Final Gazette dissolved following liquidation |
| 22/06/2122 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM HORSESHOE HOUSE VILLAGE ROAD LOW WORSALL YARM TS15 9PJ |
| 12/05/2012 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/05/2012 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/2012 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAN TOOMBS |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/08/1118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/08/1017 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TOOMBS / 05/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN TOOMBS / 05/08/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 4 LUNDY COURT STOCKTON ON TEES CLEVELAND TS17 0YE |
| 06/09/056 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 19/10/9819 October 1998 | £ NC 100/10000 26/09/98 |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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