COMPUPRO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ |
| 04/02/194 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/194 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/01/198 January 2019 | COMPANY NAME CHANGED BURNT OAK PARTNERS LTD CERTIFICATE ISSUED ON 08/01/19 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 30/04/2019 TO 31/10/2018 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGETTE NATASHA, ALISON MORGAN |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HUGH FRAZER MORGAN / 16/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 04/09/154 September 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 70 NEW RIVER HEAD 173 ROSEBERY AVENUE LONDON EC1R 4UP |
| 03/09/153 September 2015 | SAIL ADDRESS CHANGED FROM: C/O BURNT OAK PARTNERS LTD HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW UNITED KINGDOM |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUE FRAZER MORGAN / 14/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR JAMES HUE FRAZER MORGAN |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/01/1415 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS BRAVARD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/12/1212 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY FRASER MOORE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SKARENDAHL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER MOORE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRAVARD |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER CLIVE MOORE / 27/07/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SKARENDAHL / 27/07/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRASER CLIVE MOORE / 27/07/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM |
| 23/09/1123 September 2011 | SUB-DIVISION 12/07/11 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR FRASER CLIVE MOORE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED PETER SKARENDAHL |
| 04/08/114 August 2011 | SECRETARY APPOINTED FRASER CLIVE MOORE |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP |
| 12/01/1112 January 2011 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 17/12/1017 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 20 |
| 18/02/1018 February 2010 | ADOPT ARTICLES 21/01/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 19 WYNNSTAY GARDENS LONDON W8 6UP UNITED KINGDOM |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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