COMPASS RENEWABLE SOLUTIONS LIMITED
Company number 05323836 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Dec 2014 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 26 Jun 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 | View document |
| 4 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 15 Jul 2011 | COMPANY NAME CHANGED COMPASS GAS LIMITED CERTIFICATE ISSUED ON 15/07/11 | View document |
| 15 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 18 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MRS MARIE GESSEY | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MRS CATHERINE ROWLINSON | View document |
| 4 Mar 2011 | SECRETARY APPOINTED MRS MARIE GESSEY | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ROYAL BANK OF SCOTLAND CHAMBER MARKET STREET LEIGH LANCASHIRE WN7 1ED UNITED KINGDOM | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED JASON JUSTIN GESSEY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN RYLANCE | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RYLANCE | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PAUL RYLANCE / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL RYLANCE / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN ROWLINSON / 17/11/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 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 | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 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 | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 10 Jan 2007 | � NC 1000/2000 15/12/0 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 66 LUGSMORE LANE ST HELENS MERSEYSIDE WA10 3DL | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 3RD FLOOR, COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG | View document |
| 4 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |