COMPEL IP LIMITED

Company number 01585337 · Monitor this company

Dissolved

207 filings

Date	Filing
8 Aug 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 May 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
23 Apr 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
17 Mar 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Mar 2014	SPECIAL RESOLUTION TO WIND UP	View document
17 Mar 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Mar 2014	DECLARATION OF SOLVENCY	View document
11 Feb 2014	REDUCE ISSUED CAPITAL 10/02/2014	View document
11 Feb 2014	SOLVENCY STATEMENT DATED 10/02/14	View document
11 Feb 2014	STATEMENT BY DIRECTORS	View document
11 Feb 2014	11/02/14 STATEMENT OF CAPITAL GBP 1	View document
4 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Aug 2013	ALTER ARTICLES 07/08/2013	View document
12 Aug 2013	ARTICLES OF ASSOCIATION	View document
25 Apr 2013	Annual return made up to 24 April 2013 with full list of shareholders	View document
10 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
24 Apr 2012	Annual return made up to 24 April 2012 with full list of shareholders	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
26 Apr 2011	Annual return made up to 24 April 2011 with full list of shareholders	View document
31 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
28 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 28/07/2010	View document
28 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 28/07/2010	View document
26 Apr 2010	Annual return made up to 24 April 2010 with full list of shareholders	View document
22 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
21 May 2009	APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN	View document
24 Apr 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS	View document
21 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
23 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008	View document
14 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
24 Aug 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS	View document
8 Aug 2007	SECRETARY RESIGNED	View document
8 Aug 2007	NEW SECRETARY APPOINTED	View document
1 Mar 2007	SECRETARY RESIGNED	View document
1 Mar 2007	NEW SECRETARY APPOINTED	View document
7 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
18 Jul 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
6 May 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	SECRETARY RESIGNED	View document
14 Jan 2005	NEW SECRETARY APPOINTED	View document
13 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
17 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Jun 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
10 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	NEW SECRETARY APPOINTED	View document
28 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 2001	AUDITOR'S RESIGNATION	View document
13 Jul 2001	AUDITOR'S RESIGNATION	View document
4 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00	View document
4 Jun 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Apr 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01	View document
14 Apr 2001	REGISTERED OFFICE CHANGED ON 14/04/01 FROM: · MILLENNIUM PLACE · 2 SWIFTFIELDS · WELWYN GARDEN CITY · HERTFORDSHIRE AL7 1HP	View document
14 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Apr 2001	DIRECTOR RESIGNED	View document
24 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 30/11/99	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
22 Jun 2000	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00	View document
2 May 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
22 Apr 2000	AUDITOR'S RESIGNATION	View document
17 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 30/11/98	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
2 Jun 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
7 May 1999	ALLOT SHRS 16/04/99	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	SECRETARY RESIGNED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Feb 1999	REGISTERED OFFICE CHANGED ON 06/02/99 FROM: · 6/8 RICHMOND ROAD · CHELMSFORD · ESSEX · CM2 6UA	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	ADOPT MEM AND ARTS 20/01/99	View document
1 Feb 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Feb 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
1 Feb 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
1 Feb 1999	COMPANY NAME CHANGED · INFO' PRODUCTS UK LIMITED · CERTIFICATE ISSUED ON 01/02/99	View document
9 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1998	AUDITOR'S RESIGNATION	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
10 Aug 1998	NEW DIRECTOR APPOINTED	View document
23 Jun 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
24 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	ADOPT MEM AND ARTS 28/01/98	View document
8 Sep 1997	NC INC ALREADY ADJUSTED 12/08/97	View document
8 Sep 1997	￯﾿ﾽ NC 4000000/30203902 · 12/08/97	View document
8 Sep 1997	MINUTES OF MEETING	View document
8 Sep 1997	MINUTES OF MEETING	View document
22 Aug 1997	SECRETARY RESIGNED	View document
22 Aug 1997	NEW SECRETARY APPOINTED	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Jun 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS	View document
20 Jun 1997	LOCATION OF REGISTER OF MEMBERS	View document
19 May 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
22 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
26 Jun 1996	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS	View document
5 Jun 1996	DIRECTOR RESIGNED	View document
5 Jun 1996	DIRECTOR RESIGNED	View document
5 Jun 1996	DIRECTOR RESIGNED	View document
29 Dec 1995	COMPANY NAME CHANGED · CORPORATE COMPUTERS PLC · CERTIFICATE ISSUED ON 01/01/96	View document
23 Aug 1995	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS	View document
2 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
18 Jul 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	NEW DIRECTOR APPOINTED	View document
21 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1995	NEW DIRECTOR APPOINTED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 178 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Sep 1994	AUDITOR'S RESIGNATION	View document
5 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS	View document
2 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS	View document
1 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1993	CONSO · 22/12/92	View document
3 Mar 1993	SECT 89 NOT APPLY 22/12/92	View document
23 Sep 1992	ADOPT MEM AND ARTS 07/09/92	View document
18 Sep 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
28 Apr 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1992	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS	View document
28 Apr 1992	NEW DIRECTOR APPOINTED	View document
28 Apr 1992	NEW DIRECTOR APPOINTED	View document
25 Feb 1992	ADOPT MEM AND ARTS 15/01/92	View document
25 Feb 1992	ADOPT MEM AND ARTS 15/01/92	View document
12 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1991	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS	View document
19 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
20 Dec 1990	DIRECTOR RESIGNED	View document
20 Dec 1990	NEW DIRECTOR APPOINTED	View document
20 Dec 1990	NEW DIRECTOR APPOINTED	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
24 Oct 1990	DIRECTOR RESIGNED	View document
24 Sep 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS; AMEND	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Aug 1990	￯﾿ﾽ NC 3200000/4000000 · 08/08/90	View document
28 Aug 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/90	View document
16 Aug 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
9 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Nov 1989	RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS	View document
17 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
10 Oct 1989	DIRECTOR RESIGNED	View document
3 Oct 1989	NEW DIRECTOR APPOINTED	View document
27 Sep 1989	NEW DIRECTOR APPOINTED	View document
3 Jul 1989	NEW DIRECTOR APPOINTED	View document
3 Jul 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 1989	DIRECTOR RESIGNED	View document
16 Jun 1989	REGISTERED OFFICE CHANGED ON 16/06/89 FROM: · EXICLE HOUSE · HEATHROW CAUSEWAY CENTRE · GREAT SOUTH WEST ROAD · HOUNSLOW MIDDX TW4 6JW	View document
4 Jan 1989	COMPANY NAME CHANGED · FLETCHER DENNYS SYSTEMS PLC · CERTIFICATE ISSUED ON 05/01/89	View document
28 Nov 1988	NEW DIRECTOR APPOINTED	View document
28 Nov 1988	NEW DIRECTOR APPOINTED	View document
8 Nov 1988	REGISTERED OFFICE CHANGED ON 08/11/88 FROM: · YORK HOUSE · GREAT WEST ROAD · BRENTFORD · MIDDLESEX TW8 9AB	View document
3 Nov 1988	RETURN MADE UP TO 09/11/87; BULK LIST AVAILABLE SEPARATELY	View document
1 Jun 1988	NEW DIRECTOR APPOINTED	View document
13 May 1988	SHARES AGREEMENT OTC	View document
21 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
25 Jan 1988	WD 20/01/88 AD 18/12/87--------- · PREMIUM · ￯﾿ﾽ SI [email protected]=41595	View document
29 Dec 1987	VARYING SHARE RIGHTS AND NAMES 26/10/87	View document
29 Dec 1987	WD 30/11/87 AD 28/10/87-03/12/87 · ￯﾿ﾽ SI [email protected]=2079135	View document
29 Dec 1987	NC INC ALREADY ADJUSTED	View document
3 Dec 1987	NEW SECRETARY APPOINTED	View document
3 Dec 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1987	PROSPECTUS	View document
13 May 1987	DIRECTOR RESIGNED	View document
9 Jan 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
22 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
24 Nov 1986	NEW SECRETARY APPOINTED	View document
18 Jul 1986	GAZETTABLE DOCUMENT	View document
25 Jun 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
4 Jun 1986	NEW DIRECTOR APPOINTED	View document
11 Sep 1981	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document