COMPAQ COMPUTER HOLDINGS LIMITED
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Company Documents
Date | Description |
---|---|
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER |
23/04/1523 April 2015 | DIRECTOR APPOINTED MS MIRAL HAMANI |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
10/09/1310 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CAIN ROAD BRACKNELL BERKSHIRE RG1N 1HN |
05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 31/07/2011 |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 30/07/2010 |
01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
01/12/091 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARNOLD JR |
18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
19/09/0819 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | DIRECTOR APPOINTED SERGIO ERIK LETELIER |
28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
07/08/077 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
05/09/065 September 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
14/11/0514 November 2005 | SECRETARY RESIGNED |
14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
20/09/0520 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
31/08/0431 August 2004 | SECRETARY RESIGNED |
31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/028 November 2002 | NEW SECRETARY APPOINTED |
08/11/028 November 2002 | SECRETARY RESIGNED |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
08/04/028 April 2002 | S80A AUTH TO ALLOT SEC 25/03/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
04/02/024 February 2002 | DIRECTOR RESIGNED |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: G OFFICE CHANGED 24/01/02 HOTHAM HOUSE 1 HERON SQUARE RICHMOND SURREY TW9 1EJ |
20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
20/12/0120 December 2001 | SECRETARY RESIGNED |
20/12/0120 December 2001 | DIRECTOR RESIGNED |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
09/08/019 August 2001 | AUDITOR'S RESIGNATION |
02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
29/10/9929 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | DIRECTOR RESIGNED |
08/09/988 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/09/988 September 1998 | DIRECTOR RESIGNED |
08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 100 NEW BRIDGE STREET LONDON EC4V 6JA |
10/08/9810 August 1998 | � NC 1000/1000000 05/08/98 |
10/08/9810 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
10/08/9810 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | DIRECTOR RESIGNED |
07/08/987 August 1998 | SECRETARY RESIGNED |
07/08/987 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: G OFFICE CHANGED 07/08/98 83 LEONARD STREET LONDON EC2A 4OS |
05/08/985 August 1998 | COMPANY NAME CHANGED VANTAGEDALE LIMITED CERTIFICATE ISSUED ON 05/08/98 |
31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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