COMPASS FLOORING LIMITED
Company number 01404051 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM PROSPERO HOUSE 46 - 48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABYRINTH INVESTMENTS LIMITED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENWICK | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MRS RACHEL SHAW | View document |
| 28 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 83 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH ENGLAND | View document |
| 6 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RENWICK | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHAW | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 1ST FLOOR 101 HIGH STREET HEMEL HEMPSTEAD HERTS. HP1 3AH | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENWICK | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHANNER | View document |
| 14 May 2013 | DIRECTOR APPOINTED MRS RACHEL SHAW | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY IAN AIKMAN | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN AIKMAN / 01/10/2009 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RENWICK / 22/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SIDNEY CHANNER / 22/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLER | View document |
| 29 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN AIKMAN / 01/08/2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 13 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | DIRECTOR RESIGNED | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 23 Jan 1989 | WD 22/12/88 AD 22/01/87-25/01/88 PREMIUM £ SI 1000@1=1000 £ IC 1000/2000 | View document |
| 22 Nov 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 Feb 1988 | £ NC 1000/2000 02/01/8 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 23 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 3 Oct 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 7 PETRA HSE 1 BRIXTON RD WATFORD HERTS WD2 5SJ | View document |
| 19 Jul 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |