COMPASS FM LIMITED

Company number 03530924 ·

Dissolved

64 filings

Date Filing
31 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Feb 2011 APPLICATION FOR STRIKING-OFF View document
16 Dec 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Jun 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2006 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM 4TH FLOOR ACRE HOUSE TOWN SQUARE SALE MANCHESTER M33 7WZ View document
16 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SELLERS / 14/11/2007 View document
16 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
16 May 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SELLERS / 14/11/2007 View document
17 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
15 Jun 2007 DIRECTOR RESIGNED View document
20 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
21 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 C/O HILL DICKINSON 1 UNION COURT COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ View document
6 Mar 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
4 Jan 2006 AUDITOR'S RESIGNATION View document
21 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
1 Apr 2005 AUDITOR'S RESIGNATION View document
4 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 4TH FLOOR ACRE HOUSE TOWN SQUARE SALE CHESHIRE M33 7WZ View document
4 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 NEW SECRETARY APPOINTED View document
20 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
3 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
8 Jul 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
17 Jun 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
12 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
9 Aug 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2001 DIRECTOR RESIGNED View document
1 Mar 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 C/O HSB PARTNERSHIP BROADWAY HOUSE 60 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH View document
8 Jan 2001 DIRECTOR RESIGNED View document
26 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
26 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 View document
30 Apr 1998 DIRECTOR RESIGNED View document
30 Apr 1998 DIRECTOR RESIGNED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 1998 Incorporation View document