COMPEX DEVELOPMENT & MARKETING LIMITED

Company number 02081104 · Monitor this company

Dissolved

174 filings

Date	Filing
30 Nov 2021	Final Gazette dissolved via voluntary strike-off	View document
30 Nov 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
2 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
28 Aug 2020	CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES	View document
13 Dec 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
12 Dec 2019	SAIL ADDRESS CREATED	View document
20 Nov 2019	DIRECTOR APPOINTED MRS ASHLEY MARIE BIJSTER	View document
20 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR IAN YAMANAKA	View document
14 Nov 2019	SECRETARY APPOINTED MR MARTIN TIMOTHY PORTER	View document
13 Nov 2019	DIRECTOR APPOINTED MR BRIAN BEATTIE	View document
13 Nov 2019	DIRECTOR APPOINTED MR MARK MILLER	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR MEHBOOB NEKY	View document
13 Nov 2019	APPOINTMENT TERMINATED, SECRETARY IAN YAMANAKA	View document
13 Nov 2019	DIRECTOR APPOINTED MR MARTIN TIMOTHY PORTER	View document
6 Sep 2019	CESSATION OF IAN IWAO YAMANAKA AS A PSC	View document
6 Sep 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIAL BUSINESS SYSTEMS LIMITED	View document
6 Sep 2019	CESSATION OF MEHBOOB NEKY AS A PSC	View document
4 Sep 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES	View document
16 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
1 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
28 Aug 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES	View document
14 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
7 Sep 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES	View document
18 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
16 Sep 2015	Annual return made up to 28 August 2015 with full list of shareholders	View document
17 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
15 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB NEKY / 01/07/2013	View document
15 Sep 2014	Annual return made up to 28 August 2014 with full list of shareholders	View document
11 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
24 Sep 2013	Annual return made up to 28 August 2013 with full list of shareholders	View document
4 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
5 Sep 2012	Annual return made up to 28 August 2012 with full list of shareholders	View document
26 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
15 Sep 2011	Annual return made up to 28 August 2011 with full list of shareholders	View document
15 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN IWAO YAMANAKA / 28/08/2010	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN IWAO YAMANAKA / 22/09/2010	View document
23 Sep 2010	Annual return made up to 28 August 2010 with full list of shareholders	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
4 Nov 2009	Annual return made up to 28 August 2009 with full list of shareholders	View document
16 Mar 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
29 Aug 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
22 Jan 2008	FULL ACCOUNTS MADE UP TO 31/10/06	View document
17 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
30 Aug 2007	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 7 HILL STREET BRISTOL BS1 5PU	View document
30 Aug 2007	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS	View document
30 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jan 2007	AUDITOR'S RESIGNATION	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	SECRETARY RESIGNED	View document
10 Jan 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
31 Aug 2005	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	NEW SECRETARY APPOINTED	View document
31 Aug 2005	SECRETARY RESIGNED	View document
16 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
10 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2003	DIRECTOR RESIGNED	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
22 Oct 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	AUDITOR'S RESIGNATION	View document
7 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2002	REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ	View document
2 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS	View document
11 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01	View document
9 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	LOCATION OF DEBENTURE REGISTER	View document
20 Dec 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
20 Dec 1999	LOCATION OF REGISTER OF MEMBERS	View document
15 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
8 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
20 Sep 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	LOCATION OF DEBENTURE REGISTER	View document
30 Jun 1999	REGISTERED OFFICE CHANGED ON 30/06/99 FROM: KINGSWOOD HOUSE 71 THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	NEW SECRETARY APPOINTED	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	SECRETARY RESIGNED	View document
30 Jun 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
30 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
15 Jun 1999	SECRETARY RESIGNED	View document
11 May 1999	NEW SECRETARY APPOINTED	View document
6 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
3 Sep 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS	View document
2 Sep 1997	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS	View document
26 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
26 Sep 1996	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS	View document
25 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
19 Apr 1996	REGISTERED OFFICE CHANGED ON 19/04/96 FROM: SILVER END OLNEY BUCKINGHAMSHIRE MK46 4AL	View document
15 Aug 1995	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS	View document
23 May 1995	SECRETARY RESIGNED	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
12 May 1995	MISC 30/03/95	View document
12 May 1995	£ NC 25000/100000 30/03/95	View document
12 May 1995	NC INC ALREADY ADJUSTED 30/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 12 pages	View document
16 Aug 1994	RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS	View document
5 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
31 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1994	£ NC 100/25000 30/03/94	View document
31 May 1994	CAPITALISATION 30/03/94	View document
2 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
6 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1993	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS	View document
19 Aug 1993	NEW SECRETARY APPOINTED	View document
19 Aug 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 May 1993	REGISTERED OFFICE CHANGED ON 13/05/93 FROM: TELLAN HOUSE YORK ROAD NORTHAMPTON NORTHANTS NN1 5QJ	View document
11 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1992	COMPANY NAME CHANGED COMPEX SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 07/12/92	View document
8 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
14 Sep 1992	S386 DISP APP AUDS 27/08/92	View document
14 Sep 1992	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS	View document
23 Oct 1991	RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS	View document
8 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
26 Jun 1991	COMPANY NAME CHANGED BEACON PROFESSIONAL SERVICES LIM ITED CERTIFICATE ISSUED ON 27/06/91	View document
5 Sep 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS	View document
5 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
18 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
25 Sep 1989	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS	View document
12 Oct 1988	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
15 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Dec 1986	CERTIFICATE OF INCORPORATION	View document
5 Dec 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document