CompaniesInTheUK

COMPINE DEVELOPMENTS LIMITED

Company number 02156868 ·

Dissolved

133 filings

Date Filing
26 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
6 Jun 2014 DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CADE View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
19 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
6 Oct 2011 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CARR View document
14 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Apr 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB · UNITED KINGDOM View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 View document
18 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Apr 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 358-REC OF RES ETC View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 View document
5 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
1 Dec 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
6 Oct 2009 SAIL ADDRESS CREATED View document
6 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
5 Jan 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View document
2 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR View document
2 Jan 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · SECOND FLOOR BEECH HOUSE · 551 AVEBURY BOULEVARD · MILTON KEYNES · MK9 3DR View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · SAINT DAVIDS COURT · UNION STREET · WOLVERHAMPTON · WEST MIDLANDS · WV1 3JE View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE View document
29 Feb 2008 DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 NEW SECRETARY APPOINTED View document
9 Jan 2008 SECRETARY RESIGNED View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 DIRECTOR RESIGNED View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 DIRECTOR RESIGNED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
27 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: · 8 SUFFOLK STREET · LONDON · SW1Y 4HG View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2002 DIRECTOR RESIGNED View document
11 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 2002 RETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
31 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Mar 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 15/07/99 View document
9 Feb 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS View document
6 Oct 1998 AUDITOR'S RESIGNATION View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jan 1997 NEW SECRETARY APPOINTED View document
26 Jan 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View document
26 Jan 1997 SECRETARY RESIGNED View document
26 Jan 1997 SECRETARY RESIGNED View document
19 Nov 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: · PEREGRINE HOUSE FALCONRY COURT · BAKERS LANE · EPPUNG · ESSEX CM16 5DQ View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Apr 1996 DIRECTOR RESIGNED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 DIRECTOR RESIGNED View document
1 Feb 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Feb 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
6 Feb 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 DIRECTOR'S PARTICULARS CHANGED 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 · 3 pages View document
12 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: · SEALAND HOUSE · HEMNALL STREET · EPPING · ESSEX CM16 4LG View document
18 Jul 1994 DIRECTOR RESIGNED View document
13 Jul 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
17 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS View document
17 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
18 Jan 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
22 Apr 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS View document
23 Oct 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: · 4 THE LIMES · INGATESTONE · ESSEX · CM4 0BE View document
22 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
20 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 31/10/89 View document
25 Jun 1990 NEW DIRECTOR APPOINTED View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
10 Jul 1989 DIRECTOR RESIGNED View document
21 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
24 May 1989 DIRECTOR RESIGNED View document
17 May 1989 NEW DIRECTOR APPOINTED View document
15 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1988 NEW DIRECTOR APPOINTED View document
18 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1988 WD 01/08/88 AD 14/07/88--------- · ￯﾿ﾽ SI 98@1=98 · ￯﾿ﾽ IC 2/100 View document
11 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1988 ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/10 View document
11 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1987 SECRETARY RESIGNED View document
25 Aug 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document