COMPASS RENEWABLE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1416 December 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 26/06/1226 June 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 |
| 04/05/124 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 15/07/1115 July 2011 | COMPANY NAME CHANGED COMPASS GAS LIMITED CERTIFICATE ISSUED ON 15/07/11 |
| 15/07/1115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 18/03/1118 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MRS MARIE GESSEY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MRS CATHERINE ROWLINSON |
| 04/03/114 March 2011 | SECRETARY APPOINTED MRS MARIE GESSEY |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ROYAL BANK OF SCOTLAND CHAMBER MARKET STREET LEIGH LANCASHIRE WN7 1ED UNITED KINGDOM |
| 03/02/113 February 2011 | DIRECTOR APPOINTED JASON JUSTIN GESSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN RYLANCE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RYLANCE |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1014 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PAUL RYLANCE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL RYLANCE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN ROWLINSON / 17/11/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UY |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 10/01/0710 January 2007 | � NC 1000/2000 15/12/0 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 66 LUGSMORE LANE ST HELENS MERSEYSIDE WA10 3DL |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 3RD FLOOR, COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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