COMPOTRON LIMITED
Company number 04040251 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND | View document |
| 28 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR IAN RUSSELL GREATOREX | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL GREATOREX / 12/06/2012 | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD NEVILLE / 12/06/2012 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRUSON | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH NORFOLK NR7 0HR | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED SIMON MARK GIBBINS | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY WERNER BRACK | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED PHILIPPE ROBERT MARIE GRUSON | View document |
| 8 Feb 2011 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER BRACK | View document |
| 7 Feb 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 20 Dec 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER BRACK / 25/07/2010 | View document |
| 6 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR WERNER BRACK | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER SCHMIDT-TEBELMANN | View document |
| 11 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRICE BAILEY,HORSEFAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | Incorporation · 32 pages | View document |
| 25 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |