COMPACT CASES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 11/03/1511 March 2015 | ORDER OF COURT - RESTORATION |
| 22/12/9822 December 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/09/981 September 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/9817 July 1998 | APPLICATION FOR STRIKING-OFF |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: EXCALIBUR HOUSE PARK LANE HANDSWORTH BIRMINGHAM B21 8LH |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | SECT 80 30/04/96 |
| 15/05/9615 May 1996 | £ NC 1000/501000 30/04/96 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 17/11/9417 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ALTER MEM AND ARTS 09/09/93 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/933 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | ALTER MEM AND ARTS 04/01/93 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 04/01/93 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | AUDITOR'S RESIGNATION |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF8 1UF |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 29/04/8629 April 1986 | NEW DIRECTOR APPOINTED |
| 11/03/6511 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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