COMPACTBUILD LIMITED

Company number 04453412 ·

Dissolved

29 filings

Date Filing
11 Jan 2011 STRUCK OFF AND DISSOLVED View document
28 Sep 2010 FIRST GAZETTE View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY BOYER / 02/06/2010 View document
3 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
11 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Apr 2009 PREVEXT FROM 30/06/2008 TO 30/09/2008 View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Sep 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
25 Jul 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 286 NORTHBOROUGH ROAD LONDON SW16 4TT View document
6 Jul 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Sep 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
5 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
14 Sep 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
27 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
29 Jun 2002 NEW SECRETARY APPOINTED View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
18 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
2 Jun 2002 Incorporation View document
2 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document