COMPENDIUM PUBLISHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1212 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1 |
| 05/07/125 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2011:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 43 FRITH ST LONDON W1D 4SA |
| 14/02/1114 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008811,00009232 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK FREEMAN |
| 03/11/103 November 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD GREENE / 30/07/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH FREEMAN / 30/07/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DISS40 (DISS40(SOAD)) |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM 39 LYNMOUTH ROAD LONDON N2 9LR |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DEREK KEITH FREEMAN |
| 17/07/0817 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/06/083 June 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 15 NEW BRIDGE STREET LONDON EC4V 6AU |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED HUNTERSBRIDGE LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: G OFFICE CHANGED 08/12/97 1 HIGH ST MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 02/12/97 |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9730 July 1997 | Incorporation |
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