COMPASS DESIGN AND BUILD LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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15/06/1115 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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05/01/095 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RYDER / 01/06/2008

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR NEIL WOODYER

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/075 January 2007 Incorporation

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