COMPACT WILKINSON LTD
Company number 03835165 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM · CLIVE HOUSE, CLIVE STREET · BOLTON · LANCASHIRE · BL1 1ET | View document |
| 30 Dec 2014 | SECRETARY APPOINTED MARK JEFFREY WILKINSON | View document |
| 29 Dec 2014 | CHANGE OF NAME 03/11/2014 | View document |
| 29 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOY WILKINSON / 17/10/2014 | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILKINSON | View document |
| 24 Dec 2014 | ORDER OF COURT - RESTORATION | View document |
| 24 Dec 2014 | COMPANY NAME CHANGED COMPACT HOLDINGS · CERTIFICATE ISSUED ON 24/12/14 | View document |
| 20 Nov 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: · UNITY HOUSE, CLIVE STREET, BOLTON, BL1 1ET | View document |
| 25 Jun 2007 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: · CLIVE HOUSE, CLIVE STREET, BOLTON, LANCASHIRE BL1 1ET | View document |
| 15 Nov 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ﾽ IC 9383/8765 · 06/04/05 · ﾽ SR 618@1=618 | View document |
| 25 Apr 2005 | SHARE PURCHASE CONTRACT 06/04/05 | View document |
| 5 Apr 2005 | ﾽ IC 10000/9383 · 16/03/05 · ﾽ SR 617@1=617 | View document |
| 30 Mar 2005 | RE POS 617 @ ﾽ1 16/03/05 | View document |
| 15 Mar 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: · HOLLY HOUSE, SPRING GARDENS LANE, KEIGHLEY, WEST YORKSHIRE BD20 6LE | View document |
| 25 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | SECRETARY RESIGNED | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: · 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |