COMPACT CASES LIMITED

Company number 00840715 · Monitor this company

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90 filings

Date	Filing
27 Mar 2019	REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN	View document
11 Mar 2015	ORDER OF COURT - RESTORATION	View document
22 Dec 1998	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 Sep 1998	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Jul 1998	APPLICATION FOR STRIKING-OFF	View document
16 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
10 Jul 1998	NEW SECRETARY APPOINTED	View document
10 Jul 1998	SECRETARY RESIGNED	View document
19 Jun 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
15 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
25 Jun 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS	View document
21 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	REGISTERED OFFICE CHANGED ON 12/03/97 FROM: EXCALIBUR HOUSE PARK LANE HANDSWORTH BIRMINGHAM B21 8LH	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
5 Sep 1996	SECRETARY'S PARTICULARS CHANGED	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Aug 1996	DIRECTOR RESIGNED	View document
2 Jul 1996	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS	View document
15 May 1996	SECT 80 30/04/96	View document
15 May 1996	£ NC 1000/501000 30/04/96	View document
15 May 1996	NC INC ALREADY ADJUSTED 30/04/96	View document
12 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
17 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
23 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1995	SECRETARY RESIGNED	View document
17 Mar 1995	NEW SECRETARY APPOINTED	View document
17 Mar 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
5 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1994	ADOPT MEM AND ARTS 01/11/94	View document
17 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jul 1994	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS	View document
18 Apr 1994	ALTER MEM AND ARTS 09/09/93	View document
17 Feb 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
22 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS	View document
10 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1993	DIRECTOR RESIGNED	View document
2 Mar 1993	ALTER MEM AND ARTS 04/01/93	View document
2 Mar 1993	DIRECTOR RESIGNED	View document
1 Mar 1993	ALTER MEM AND ARTS 04/01/93	View document
10 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
15 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Jul 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS	View document
10 Apr 1992	RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS	View document
30 Jan 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
24 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jul 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
20 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
1 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1989	RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1989	AUDITOR'S RESIGNATION	View document
17 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
17 Oct 1989	REGISTERED OFFICE CHANGED ON 17/10/89 FROM: PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF8 1UF	View document
30 May 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
10 Nov 1988	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS	View document
25 Apr 1988	DIRECTOR RESIGNED	View document
19 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
19 Oct 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
27 Jul 1987	NEW DIRECTOR APPOINTED	View document
28 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
30 Apr 1986	RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS	View document
29 Apr 1986	NEW DIRECTOR APPOINTED	View document
11 Mar 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document