COMPACT WILKINSON LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 30/12/1430 December 2014 | SECRETARY APPOINTED MARK JEFFREY WILKINSON |
| 29/12/1429 December 2014 | CHANGE OF NAME 03/11/2014 |
| 29/12/1429 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOY WILKINSON / 17/10/2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILKINSON |
| 24/12/1424 December 2014 | ORDER OF COURT - RESTORATION |
| 24/12/1424 December 2014 | COMPANY NAME CHANGED COMPACT HOLDINGS CERTIFICATE ISSUED ON 24/12/14 |
| 20/11/0720 November 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/077 August 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITY HOUSE, CLIVE STREET, BOLTON, BL1 1ET |
| 25/06/0725 June 2007 | APPLICATION FOR STRIKING-OFF |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CLIVE HOUSE, CLIVE STREET, BOLTON, LANCASHIRE BL1 1ET |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ﾽ IC 9383/8765 06/04/05 ﾽ SR 618@1=618 |
| 25/04/0525 April 2005 | SHARE PURCHASE CONTRACT 06/04/05 |
| 05/04/055 April 2005 | ﾽ IC 10000/9383 16/03/05 ﾽ SR 617@1=617 |
| 30/03/0530 March 2005 | RE POS 617 @ ﾽ1 16/03/05 |
| 15/03/0515 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: HOLLY HOUSE, SPRING GARDENS LANE, KEIGHLEY, WEST YORKSHIRE BD20 6LE |
| 25/07/0125 July 2001 | AUDITOR'S RESIGNATION |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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