COMPAIR REAVELL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1726 June 2017 | ORDER OF COURT - RESTORATION |
| 07/01/117 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010 |
| 07/10/107 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW |
| 06/11/096 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/096 November 2009 | DECLARATION OF SOLVENCY |
| 06/11/096 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MARK ELLIOTT GRUMMETT |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR JONATHAN PETER WARR |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ADOPT ARTICLES 26/11/2008 |
| 23/01/0923 January 2009 | SECTION 175(5)(A) 26/11/2008 |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SAUNDERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED JEREMY STEELE |
| 16/01/0916 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, CLAYBROOK DRIVE, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED HELEN CORNELL |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK ELLIOTT GRUMMETT |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SF |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 27/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | AUDITOR'S RESIGNATION |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | S366A DISP HOLDING AGM 18/12/96 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: RANELAGH ROAD, IPSWICH, SUFFOLK, IP2 0AE |
| 20/11/9120 November 1991 | SECRETARY RESIGNED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | SECRETARY RESIGNED |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 08/12/878 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | ADOPT MEM AND ARTS 051087 |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8430 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/84 |
| 30/11/8430 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/84 |
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