COMPACT POWER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014 |
| 26/02/1426 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 |
| 31/07/1331 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013 |
| 19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013 |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP HA4 6TS |
| 28/08/1228 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012 |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.2 |
| 29/07/1129 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.2 |
| 25/01/1125 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.2 |
| 15/01/1015 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00001751 |
| 03/12/093 December 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 30/07/0930 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/04/0829 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/04/0819 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 31/01/0831 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: YARA HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HZ |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/05 |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/03 |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 33 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 93 KNATCHBULL ROAD CAMBERWELL LONDON SE5 9QU |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 25/03/9425 March 1994 | � NC 1000/15000 17/03/ |
| 25/03/9425 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/94 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: G OFFICE CHANGED 17/11/93 180 FLEET STREET LONDON EC4A 2NT |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | COMPANY NAME CHANGED LAW 237 LIMITED CERTIFICATE ISSUED ON 12/11/90 |
| 02/11/902 November 1990 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 |
| 24/01/9024 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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