COMPAQ COMPUTER UK ENTERPRISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 04/08/154 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/154 August 2015 | DECLARATION OF SOLVENCY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI |
| 05/05/155 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MS TARA DAWN TROWER |
| 21/10/1421 October 2014 | SOLVENCY STATEMENT DATED 15/10/14 |
| 21/10/1421 October 2014 | STATEMENT BY DIRECTORS |
| 21/10/1421 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 2 |
| 21/10/1421 October 2014 | 15/10/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 10/04/1410 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
| 02/05/122 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/05/1116 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 04/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 04/04/2011 |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED SERGIO ERIK LETELIER |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARNOLD JR |
| 28/04/0828 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: G OFFICE CHANGED 13/04/03 12 PLUMTREE COURT LONDON EC4A 4HT |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: G OFFICE CHANGED 19/02/02 HOTHAM HOUSE 1 HERON SQUARE RICHMOND SURREY TW9 1EJ |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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