COMPAQ COMPUTER LIMITED

Company number 01792087 · Monitor this company

Dissolved

157 filings

Date	Filing
2 Dec 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
9 Jul 2013	SPECIAL RESOLUTION TO WIND UP	View document
9 Jul 2013	DECLARATION OF SOLVENCY	View document
9 Jul 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND	View document
7 May 2013	SOLVENCY STATEMENT DATED 01/05/13	View document
7 May 2013	STATEMENT BY DIRECTORS	View document
7 May 2013	07/05/13 STATEMENT OF CAPITAL GBP 25000	View document
7 May 2013	REDUCE ISSUED CAPITAL 01/05/2013	View document
20 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
3 Oct 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM · CAIN ROAD · BRACKNELL · BERKSHIRE · RG1N 1HN	View document
3 Oct 2012	Annual return made up to 5 September 2012 with full list of shareholders	View document
5 Mar 2012	DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE	View document
23 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
5 Oct 2011	Annual return made up to 5 September 2011 with full list of shareholders	View document
5 Sep 2011	SECRETARY APPOINTED MR ROBERTO PUTLAND	View document
5 Sep 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS	View document
5 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE	View document
5 May 2011	DIRECTOR APPOINTED MR STEVEN DAVID BURR	View document
12 Jan 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
12 Oct 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2010	STATEMENT OF COMPANY'S OBJECTS	View document
29 Sep 2010	05/09/10 NO CHANGES	View document
9 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 05/09/2010	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DARA GILL	View document
27 Jul 2010	DIRECTOR APPOINTED MR JONATHAN SAVAGE	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON	View document
23 Feb 2010	DIRECTOR APPOINTED MR DARA SINGH GILL	View document
16 Feb 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR COMPAQ COMPUTER LIMITED	View document
19 Jan 2010	CORPORATE DIRECTOR APPOINTED COMPAQ COMPUTER LIMITED	View document
19 Jan 2010	DIRECTOR APPOINTED MR MARK LEWTHWAITE	View document
1 Dec 2009	SECRETARY APPOINTED MR THOMAS CLARK PERKINS	View document
1 Dec 2009	APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD	View document
4 Nov 2009	Annual return made up to 5 September 2009 with full list of shareholders	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL	View document
12 Aug 2009	DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON	View document
3 Feb 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
11 Nov 2008	DIRECTOR RESIGNED MARK LAMBTON	View document
19 Sep 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	DIRECTOR'S PARTICULARS MARK LAMBTON	View document
28 Dec 2007	FULL ACCOUNTS MADE UP TO 31/10/07	View document
6 Nov 2007	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS	View document
30 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
7 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
7 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
3 Oct 2006	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
17 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 Feb 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
14 Nov 2005	NEW SECRETARY APPOINTED	View document
14 Nov 2005	SECRETARY RESIGNED	View document
20 Sep 2005	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	FULL ACCOUNTS MADE UP TO 31/10/04	View document
29 Oct 2004	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS	View document
31 Aug 2004	NEW SECRETARY APPOINTED	View document
31 Aug 2004	SECRETARY RESIGNED	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
17 May 2004	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT	View document
16 Jan 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
24 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2002	SECRETARY RESIGNED	View document
8 Nov 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
15 Oct 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02	View document
11 Sep 2002	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jan 2002	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: HOTHAM HOUSE 1 HERON SQUARE RICHMOND SURREY TW9 1EJ	View document
20 Dec 2001	SECRETARY RESIGNED	View document
20 Dec 2001	NEW SECRETARY APPOINTED	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
11 Oct 2001	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
9 Aug 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Aug 2001	AUDITOR'S RESIGNATION	View document
8 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Sep 2000	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
29 Oct 1999	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS	View document
29 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
22 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 May 1999	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Dec 1998	SECRETARY RESIGNED	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	NEW SECRETARY APPOINTED	View document
3 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
30 Oct 1998	� NC 50100000/150000000 05/10/98	View document
30 Oct 1998	NC INC ALREADY ADJUSTED 05/10/98	View document
23 Mar 1998	SHARES AGREEMENT OTC	View document
20 Mar 1998	NC INC ALREADY ADJUSTED 19/12/97	View document
20 Mar 1998	� NC 100000/50100000 19/	View document
20 Mar 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97	View document
18 Nov 1997	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Oct 1996	RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Oct 1995	RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS	View document
8 Feb 1995	REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 43 BROOK STREET LONDON W1Y 2BL	View document
8 Feb 1995	288	View document
8 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Sep 1994	363S	View document
15 Sep 1994	RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS	View document
15 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1993	RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS	View document
7 Dec 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Dec 1993	363S	View document
7 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Oct 1992	363S	View document
2 Oct 1992	RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS	View document
13 Jul 1992	REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 2BL	View document
10 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1992	288	View document
10 Apr 1992	288	View document
10 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1992	288	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1991	288	View document
1 Oct 1991	363A	View document
1 Oct 1991	RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS	View document
16 Nov 1990	RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS	View document
3 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Feb 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
4 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1990	ALTER MEM AND ARTS 29/11/89	View document
2 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 22 GROSVENOR SQUARE LONDON W1X 0DY	View document
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Sep 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
16 Jun 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
23 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
2 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
15 Feb 1984	CERTIFICATE OF INCORPORATION	View document