CompaniesInTheUK

COMPAIR LIMITED

Company number 00297262 ·

Active

136 filings

Date Filing
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW View document
26 Sep 2016 ORDER OF COURT - RESTORATION View document
7 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Apr 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Mar 2012 APPLICATION FOR STRIKING-OFF View document
3 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
30 Dec 2011 SOLVENCY STATEMENT DATED 20/12/11 View document
30 Dec 2011 STATEMENT BY DIRECTORS View document
30 Dec 2011 REDUCE SHARE REM A/C TO NIL 20/12/2011 View document
30 Dec 2011 30/12/11 STATEMENT OF CAPITAL GBP 2 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
4 Nov 2010 DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
4 Sep 2009 DIRECTOR APPOINTED MR BRENT ANDREW WALTERS View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 ADOPT ARTICLES 26/11/2008 View document
23 Jan 2009 MEMORANDUM OF ASSOCIATION View document
23 Jan 2009 SECTION 175(5)(A) 26/11/2008 View document
22 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SAUNDERS View document
16 Jan 2009 SECRETARY APPOINTED MARK ELLIOTT GRUMMETT View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS View document
16 Jan 2009 DIRECTOR APPOINTED JEREMY STEELE View document
16 Jan 2009 DIRECTOR APPOINTED HELEN CORNELL View document
16 Jan 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 02/04/05 View document
5 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 27/03/04 View document
19 Jan 2005 DELIVERY EXT'D 3 MTH 27/03/04 View document
18 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 29/03/03 View document
15 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
3 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Feb 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
15 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 SECRETARY RESIGNED View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
18 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 May 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Apr 2001 DIRECTOR RESIGNED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
31 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
20 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
21 Dec 2000 AUDITOR'S RESIGNATION View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
2 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Mar 2000 SECRETARY RESIGNED View document
24 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 S80A AUTH TO ALLOT SEC 23/02/00 View document
23 Mar 2000 ADOPT MEM AND ARTS 23/02/00 View document
17 Feb 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
27 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
7 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE, SL4 1EN View document
9 Mar 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
26 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 04/04/98 View document
4 Feb 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
5 Feb 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 FULL ACCOUNTS MADE UP TO 06/04/96 View document
15 Sep 1996 AUDITOR'S RESIGNATION View document
8 Feb 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
26 Sep 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
30 Jan 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS View document
18 Aug 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
12 Jun 1994 DIRECTOR RESIGNED View document
8 Feb 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 DIRECTOR RESIGNED View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
19 Jan 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS View document
28 Aug 1992 FULL ACCOUNTS MADE UP TO 04/04/92 View document
2 Feb 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 06/04/91 View document
26 Feb 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
26 Feb 1991 REGISTERED OFFICE CHANGED ON 26/02/91 FROM: SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Feb 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 01/04/89 View document
14 Mar 1989 FULL ACCOUNTS MADE UP TO 02/04/88 View document
13 Jan 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
12 May 1988 FULL ACCOUNTS MADE UP TO 04/04/87 View document
4 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Nov 1987 ADOPT MEM AND ARTS 211087 View document
3 Nov 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
3 Jun 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
28 May 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
6 Mar 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 View document
30 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 29/03/81 View document
2 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
2 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 01/10/78 View document
7 Jul 1978 ANNUAL RETURN MADE UP TO 31/03/78 View document
24 Jan 1978 ANNUAL ACCOUNTS MADE UP DATE 02/10/77 View document
23 Mar 1977 ANNUAL ACCOUNTS MADE UP DATE 03/10/76 View document
2 May 1976 ANNUAL ACCOUNTS MADE UP DATE 28/09/75 View document
28 Sep 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/68 View document
15 Feb 1935 CERTIFICATE OF INCORPORATION View document
15 Feb 1935 REGISTERED OFFICE CHANGED ON 15/02/35 FROM: REGISTERED OFFICE CHANGED View document
15 Feb 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1935 CERTIFICATE OF INCORPORATION View document