COMPELSOURCE LIMITED
Company number 02133193 · Monitor this company
227 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 |
| 17 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Mar 2014 | DECLARATION OF SOLVENCY | View document |
| 17 Mar 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Mar 2014 | ALTER ARTICLES 07/03/2014 | View document |
| 12 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 14/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 14/09/2010 | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008 | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Sep 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Sep 2005 | REREG PLC-PRI 30/08/05 | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: · MILLENIUM PLACE · 2 SWIFTFIELDS · WELWYN GARDEN CITY · HERTFORDSHIRE AL7 1HP | View document |
| 14 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1999 | COMPANY NAME CHANGED · COMPELSERVE PLC · CERTIFICATE ISSUED ON 19/08/99 | View document |
| 16 Aug 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1999 | COMPANY NAME CHANGED · COMPEL PLC · CERTIFICATE ISSUED ON 16/08/99 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1999 | ALTER MEM AND ARTS 07/01/99 | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Apr 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: · 14 WATCHMEAD · WELWYN GARDEN CITY · HERTS · AL7 1LT | View document |
| 24 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 Oct 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Oct 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Jan 1995 | REDUCTION OF SHARE PREMIUM | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 242 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Dec 1994 | CERT-CANC.CAP.RED.RES/RED.SH.PRE | View document |
| 23 Dec 1994 | REDUCE SHARE PREM ACCT 19/10/94 | View document |
| 23 Dec 1994 | REDUCTION OF SHARE PREMIUM | View document |
| 15 Dec 1994 | CANC.CAP.RED.RES/RED.SH.PREM ACC | View document |
| 2 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | VARYING SHARE RIGHTS AND NAMES 19/10/94 | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/90 | View document |
| 20 Sep 1994 | NC INC ALREADY ADJUSTED · 08/09/94 | View document |
| 7 Sep 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Sep 1994 | REREGISTRATION PRI-PLC 01/09/94 | View document |
| 7 Sep 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Sep 1994 | AUDITORS' STATEMENT | View document |
| 7 Sep 1994 | BALANCE SHEET | View document |
| 7 Sep 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Sep 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 2 Dec 1992 | ADOPT MEM AND ARTS 11/11/91 | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1992 | CONVE · 11/11/91 | View document |
| 15 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1992 | ALTER MEM AND ARTS 10/01/92 | View document |
| 20 Dec 1991 | NC INC ALREADY ADJUSTED · 26/06/91 | View document |
| 10 Dec 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Dec 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Dec 1991 | REREGISTRATION PLC-PRI 14/09/91 | View document |
| 5 Dec 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS | View document |
| 18 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Nov 1991 | DIRECTOR RESIGNED | View document |
| 18 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | CONVE · 30/06/90 | View document |
| 11 Sep 1991 | COMPANY NAME CHANGED · COMPEL PLC · CERTIFICATE ISSUED ON 12/09/91 | View document |
| 31 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1990 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 24 Sep 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/90 | View document |
| 23 Apr 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: · 184 ST. ALBANS ROAD WEST · HATFIELD · HERTFORDSHIRE · AL10 0TE | View document |
| 8 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 21 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | DIRECTOR RESIGNED | View document |
| 12 Jul 1989 | ADOPT MEM AND ARTS 090689 | View document |
| 4 Jul 1989 | DIRECTOR RESIGNED | View document |
| 25 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | ADOPT MEM AND ARTS 100988 | View document |
| 7 Sep 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 28 Apr 1988 | SHARES AGREEMENT OTC | View document |
| 28 Apr 1988 | WD 27/04/88 AD 30/09/87--------- · ﾽ SI [email protected]=449000 · ﾽ IC 2244/451244 | View document |
| 8 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | CONVE | View document |
| 27 Oct 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1987 | DIV | View document |
| 22 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | WD 12/10/87 AD 18/08/87--------- · ﾽ SI 228@1=228 · ﾽ IC 2/230 | View document |
| 22 Oct 1987 | WD 12/10/87 AD 30/09/87--------- · ﾽ SI [email protected]=1995 · ﾽ IC 249/2244 | View document |
| 22 Oct 1987 | WD 12/10/87 AD 25/08/87--------- · ﾽ SI [email protected]=19 · ﾽ IC 230/249 | View document |
| 22 Oct 1987 | VARYING SHARE RIGHTS AND NAMES 24/08/87 | View document |
| 22 Oct 1987 | ﾽ NC 100000/451245 | View document |
| 22 Oct 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 | View document |
| 2 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1987 | COMPANY NAME CHANGED · ISSUESECTOR PUBLIC LIMITED COMPA · NY · CERTIFICATE ISSUED ON 30/09/87 | View document |
| 30 Sep 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Sep 1987 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: · 47 BRUNSWICK PLACE · LOMDON · N1 6EE | View document |
| 4 Sep 1987 | ALTER MEM AND ARTS 140887 | View document |
| 4 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |