COMPACT POWER LIMITED
Company number 02462987 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014 | View document |
| 26 Feb 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 | View document |
| 31 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013 | View document |
| 19 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013 | View document |
| 6 Jan 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM · GREAT CENTRAL HOUSE · GREAT CENTRAL AVENUE · SOUTH RUISLIP · HA4 6TS | View document |
| 28 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012 | View document |
| 23 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.2 | View document |
| 29 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.2 | View document |
| 25 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.2 | View document |
| 15 Jan 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00001751 | View document |
| 3 Dec 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Jul 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 29 Apr 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 19 Apr 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 31 Jan 2008 | APPOINTMENT OF ADMINISTRATOR | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: YARA HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HZ | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/05 | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/03 | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 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 | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 33 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | View document |
| 21 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Oct 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 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 93 KNATCHBULL ROAD CAMBERWELL LONDON SE5 9QU | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Sep 1995 | DIRECTOR RESIGNED | View document |
| 21 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | 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 · 29 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1994 | NC INC ALREADY ADJUSTED 17/03/94 | View document |
| 25 Mar 1994 | � NC 1000/15000 17/03/ | View document |
| 25 Mar 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/94 | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Nov 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: G OFFICE CHANGED 17/11/93 180 FLEET STREET LONDON EC4A 2NT | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 11 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 11 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/05/91 | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | COMPANY NAME CHANGED LAW 237 LIMITED CERTIFICATE ISSUED ON 12/11/90 | View document |
| 2 Nov 1990 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 | View document |
| 24 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |