COMAU ESTIL

Company number 02008290 · Monitor this company

Dissolved

200 filings

Date	Filing
3 Sep 2013	REGISTERED OFFICE CHANGED ON 03/09/2013 FROM · 10, MIDLAND ROAD, · LUTON, · BEDS, · LU2 0HR	View document
16 Nov 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Nov 2012	SPECIAL RESOLUTION TO WIND UP	View document
8 Nov 2012	DECLARATION OF SOLVENCY	View document
1 May 2012	AUDITOR'S RESIGNATION	View document
27 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Feb 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
22 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LUISE	View document
22 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MAURO FENZI	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SELLA	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Feb 2011	DIRECTOR APPOINTED MAURO SILVIO CLETO FENZI	View document
21 Feb 2011	DIRECTOR APPOINTED GIOVANNI LUISE · 3 pages	View document
28 Jan 2011	23/12/10 NO CHANGES	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA SAVI	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Feb 2010	23/12/09 NO CHANGES	View document
13 Jan 2010	ISS CAP INC 04/12/2009	View document
1 Dec 2009	DIRECTOR APPOINTED MARCO SEVERO INGA	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LUISE	View document
23 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Feb 2009	DIRECTOR APPOINTED LUCA SAVI	View document
19 Jan 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
13 Jan 2009	DIRECTOR RESIGNED FRANCO DEREGIBUS	View document
14 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jun 2008	DIRECTOR RESIGNED ANDREA FILECCIA	View document
4 Jun 2008	DIRECTOR APPOINTED ANDREW LLOYD	View document
16 Jan 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
10 Jan 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jan 2008	NC INC ALREADY ADJUSTED 27/12/07	View document
10 Jan 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
10 Jan 2008	US$ NC 97461476/103165057 27	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jun 2007	NC INC ALREADY ADJUSTED 22/05/07	View document
12 Jun 2007	US$ NC 86027139/97461476 22/	View document
17 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
17 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
10 Jan 2007	NC INC ALREADY ADJUSTED 21/12/06	View document
10 Jan 2007	US$ NC 66374770/86027139 21/	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	US$ NC 46108100/66374770 26/	View document
11 Aug 2006	NC INC ALREADY ADJUSTED 26/07/06	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
20 Jan 2006	RETURN MADE UP TO 23/12/05; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
2 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Feb 2005	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS; AMEND	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
28 Jan 2005	RETURN MADE UP TO 23/12/04; NO CHANGE OF MEMBERS	View document
27 Jan 2005	DIRECTOR RESIGNED	View document
24 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jan 2004	RETURN MADE UP TO 23/12/03; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
18 Jan 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	US$ NC 31198100/46108100 23/	View document
9 Jan 2004	NC INC ALREADY ADJUSTED 23/12/03	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	View document
27 Nov 2002	NEW DIRECTOR APPOINTED	View document
27 Nov 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	AUD RES - SECTION 394	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jan 2002	RETURN MADE UP TO 23/12/01; CHANGE OF MEMBERS	View document
14 Nov 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Nov 2001	� NC 0/31198100 31/	View document
14 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Nov 2001	NC INC ALREADY ADJUSTED 31/10/01	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	DIRECTOR RESIGNED	View document
3 May 2001	SECRETARY RESIGNED	View document
3 May 2001	NEW SECRETARY APPOINTED	View document
20 Mar 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS	View document
26 Jan 2000	DIRECTOR RESIGNED	View document
26 Jan 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	� NC 10000/0 03/11/99	View document
19 Jan 2000	VARYING SHARE RIGHTS AND NAMES 03/11/99	View document
19 Jan 2000	NC DEC ALREADY ADJUSTED 03/11/99	View document
14 Jan 2000	� IC 200/0 03/11/99 � SR 200@1=200	View document
11 Jan 2000	ADOPTARTICLES03/11/99	View document
4 Jan 2000	DIRECTOR RESIGNED	View document
4 Jan 2000	DIRECTOR RESIGNED	View document
4 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 2000	ADOPTARTICLES03/11/99	View document
4 Jan 2000	VARYING SHARE RIGHTS AND NAMES 03/11/99	View document
29 Dec 1999	COMPANY NAME CHANGED PICO ESTIL GROUP CERTIFICATE ISSUED ON 29/12/99	View document
29 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1999	NEW SECRETARY APPOINTED	View document
20 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
13 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
21 Feb 1999	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS	View document
29 Dec 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/98	View document
29 Dec 1998	US$ NC 1000/1100 04/12/98	View document
30 Jul 1998	AUDITOR'S RESIGNATION	View document
2 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
13 Jan 1998	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS	View document
22 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Oct 1997	COMPANY NAME CHANGED ESTIL (LUTON) CERTIFICATE ISSUED ON 15/10/97	View document
18 Aug 1997	AUDITOR'S RESIGNATION	View document
8 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
10 Mar 1997	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
11 Apr 1996	ADOPT MEM AND ARTS 26/03/96	View document
21 Mar 1996	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
21 Mar 1996	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
21 Mar 1996	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
21 Mar 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
21 Mar 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1996	VARYING SHARE RIGHTS AND NAMES 26/02/96	View document
18 Mar 1996	NC INC ALREADY ADJUSTED 26/02/96	View document
18 Mar 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/96	View document
18 Mar 1996	US$ NC 0/1000 26/02/9	View document
18 Mar 1996	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
18 Mar 1996	ADOPT MEM AND ARTS 26/02/96	View document
11 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 1996	DIRECTOR RESIGNED	View document
11 Mar 1996	NEW SECRETARY APPOINTED	View document
2 Feb 1996	RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS	View document
28 Dec 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95	View document
17 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1995	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS	View document
6 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
7 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1994	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
18 Jan 1993	RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS	View document
7 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
28 Jul 1992	NEW DIRECTOR APPOINTED	View document
25 Apr 1992	ALTER MEM AND ARTS 15/01/92	View document
25 Apr 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/92	View document
9 Jan 1992	RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS	View document
10 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
7 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 1991	REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 UNIT 1, BURR STREET, LUTON, BEDS, LU2 0HN.	View document
30 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1990	RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
25 Jan 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
2 Jun 1989	REGISTERED OFFICE CHANGED ON 02/06/89 FROM: G OFFICE CHANGED 02/06/89 122 CAMFORD WAY SUNDON PARK LUTON BEDS LU3 3AN	View document
13 Mar 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
10 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
31 Aug 1988	REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 3 THE HIGHLANDS FLITWICK BEDS	View document
31 Aug 1988	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
14 Dec 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
9 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
9 Jan 1987	GAZETTABLE DOCUMENT	View document
16 Jul 1986	GAZETTABLE DOCUMENT	View document
11 Jul 1986	COMPANY NAME CHANGED PASSTURN LIMITED CERTIFICATE ISSUED ON 11/07/86	View document
27 Jun 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
28 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1986	REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 47 BRUNSWICK PLACE LONDON N1 6EE	View document
9 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document