CHESHIRE COMPRESSOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 4 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 3 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 1 in full |
| 04/04/224 April 2022 | Appointment of David Philip William Davies as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Ladan Iravanian as a director on 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR LADAN IRAVANIAN / 12/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM MOND HOUSE WINNINGTON NORTHWICH CHESHIRE CW8 4DT |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE ABBOTTS / 12/03/2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / BRITISH SALT LIMITED / 12/03/2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SALT LIMITED |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED DR LADAN IRAVANIAN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELIA |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 01/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 01/03/2015 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 05/08/2011 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
| 19/12/1219 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1229 August 2012 | ADOPT ARTICLES 16/08/2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 01/06/2011 |
| 24/05/1124 May 2011 | SAIL ADDRESS CREATED |
| 24/05/1124 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JOHN STEPHEN MELIA |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O BRITISH SALT LIMITED CLEDFORD LANE MIDDLEWICH CHESHIRE CW10 0JP |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JONATHAN LAURENCE ABBOTTS |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUNCIMAN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM THOMPSON / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID ANDREW STEVEN / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLINOR / 14/07/2010 |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ALAN RUNCIMAN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR TIMOTHY NEIL BROWN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID ANDREW STEVEN / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMPSON / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLINOR / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN JONES / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | ENTER AGREEMENT 25/06/2009 |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O CHESHIRE SALT HOLDINGS LIMITED, CLEDFORD LANE MIDDLEWICH CHESHIRE CW10 0JP |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | ENGROSSMENT OF DEED 01/01/08 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED BROOMCO (4118) LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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