COMAR LIMITED

Company number 00715672 · Monitor this company

Dissolved

166 filings

Date	Filing
9 Mar 2023	Final Gazette dissolved following liquidation · 1 page	View document
9 Mar 2023	Final Gazette dissolved following liquidation	View document
9 Dec 2022	Return of final meeting in a members' voluntary winding up · 10 pages	View document
4 Mar 2022	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View document
4 Mar 2022	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View document
14 Feb 2022	Resolutions	View document
14 Feb 2022	CAP-SS · 1 page	View document
14 Feb 2022	SH20 · 1 page	View document
14 Feb 2022	Statement of capital on 2022-02-14 · 5 pages	View document
14 Feb 2022	Resolutions · 1 page	View document
7 Jan 2022	Termination of appointment of Lynda Jane Heywood as a director on 2022-01-05 · 1 page	View document
7 Jan 2022	Termination of appointment of Tesco Services Limited as a director on 2022-01-05 · 1 page	View document
7 Jan 2022	Appointment of Mr David Clifford Wheeler as a director on 2022-01-07 · 2 pages	View document
22 Oct 2021	Accounts for a dormant company made up to 2021-02-27 · 4 pages	View document
18 Jun 2021	Confirmation statement made on 2021-06-08 with no updates · 3 pages	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES	View document
29 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
2 Sep 2016	DIRECTOR APPOINTED LYNDA JANE HEYWOOD	View document
12 Aug 2016	DIRECTOR APPOINTED MR ROBERT JOHN WELCH	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE	View document
5 Jul 2016	DIRECTOR APPOINTED MS KATHERINE THERESE KOCH	View document
21 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16	View document
8 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
15 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO	View document
9 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016	View document
31 Dec 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015	View document
30 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015	View document
30 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015	View document
29 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015	View document
29 Dec 2015	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL	View document
6 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
11 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
7 Apr 2015	DIRECTOR APPOINTED SHUBHI SURYAJI RAO	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD	View document
6 Feb 2015	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE	View document
3 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14	View document
7 Jul 2014	Annual return made up to 4 July 2014 with full list of shareholders	View document
16 Oct 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED	View document
16 Oct 2013	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13	View document
4 Jul 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
24 Jan 2013	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE	View document
31 Oct 2012	COMPANY BUSINESS 23/10/2012	View document
31 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12	View document
5 Jul 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
16 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON	View document
14 Mar 2012	ADOPT MEM AND ARTS 23/02/2012	View document
8 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
19 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders	View document
22 Mar 2011	DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY	View document
22 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY	View document
4 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY	View document
18 Aug 2010	FULL ACCOUNTS MADE UP TO 27/02/10	View document
8 Jul 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
11 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
8 Jul 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
19 Aug 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08	View document
10 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07	View document
17 Jul 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06	View document
11 Jul 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	NEW DIRECTOR APPOINTED	View document
17 Jun 2005	DIRECTOR RESIGNED	View document
29 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04	View document
30 Sep 2004	SECRETARY RESIGNED	View document
30 Sep 2004	NEW SECRETARY APPOINTED	View document
16 Aug 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	SECRETARY RESIGNED	View document
20 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Mar 2004	DIRECTOR RESIGNED	View document
9 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	NEW SECRETARY APPOINTED	View document
14 Jul 2003	SECRETARY RESIGNED	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	View document
20 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
13 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	EXEMPTION FROM APPOINTING AUDITORS 23/01/01	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 26/02/00	View document
6 Jul 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	EXEMPTION FROM APPOINTING AUDITORS 25/02/00	View document
30 Dec 1999	FULL ACCOUNTS MADE UP TO 27/02/99	View document
9 Jul 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
30 Mar 1999	FULL ACCOUNTS MADE UP TO 28/02/98	View document
23 Dec 1998	DELIVERY EXT'D 3 MTH 28/02/98	View document
20 Aug 1998	AUDITOR'S RESIGNATION	View document
11 Aug 1998	NEW SECRETARY APPOINTED	View document
3 Aug 1998	NEW SECRETARY APPOINTED	View document
3 Aug 1998	SECRETARY RESIGNED	View document
3 Aug 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS	View document
3 Aug 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 26/04/97	View document
17 Jul 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	REGISTERED OFFICE CHANGED ON 23/06/97 FROM: WESTON CENTRE 68 KNIGHTSBRIDGE LONDON SW1X 7LR	View document
23 Jun 1997	ACC. REF. DATE SHORTENED FROM 26/04/98 TO 26/02/98	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	SECRETARY RESIGNED	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
3 Jun 1997	SECRETARY RESIGNED	View document
3 Jun 1997	NEW SECRETARY APPOINTED	View document
22 May 1997	ACC. REF. DATE SHORTENED FROM 15/09/97 TO 26/04/97	View document
13 May 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1997	AUDITOR'S RESIGNATION	View document
3 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97	View document
3 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97	View document
3 Apr 1997	NC INC ALREADY ADJUSTED 20/03/97	View document
3 Apr 1997	£ NC 100/30000100 20/03/97	View document
2 Apr 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Apr 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Mar 1997	FULL ACCOUNTS MADE UP TO 14/09/96	View document
2 Oct 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
28 Mar 1996	FULL ACCOUNTS MADE UP TO 16/09/95	View document
12 Mar 1996	SECRETARY'S PARTICULARS CHANGED	View document
7 Jul 1995	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS	View document
24 Mar 1995	FULL ACCOUNTS MADE UP TO 17/09/94	View document
6 Jul 1994	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS	View document
25 Mar 1994	FULL ACCOUNTS MADE UP TO 18/09/93	View document
22 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
22 Jul 1993	NEW SECRETARY APPOINTED	View document
22 Jul 1993	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS	View document
15 Mar 1993	FULL ACCOUNTS MADE UP TO 12/09/92	View document
21 Jul 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
24 Mar 1992	FULL ACCOUNTS MADE UP TO 14/09/91	View document
16 Jul 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
18 Feb 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09	View document
12 Dec 1990	S252,S366A,S386 30/11/90	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Jul 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
6 Oct 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
11 Aug 1989	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1988	RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS	View document
11 Aug 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
18 Aug 1987	FULL ACCOUNTS MADE UP TO 28/03/87	View document
18 Aug 1987	RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS	View document
31 Jul 1986	RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
27 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 29/03/80	View document