COMPRESSOR ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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01/03/231 March 2023 Application to strike the company off the register

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18/10/2218 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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04/10/174 October 2017 APPOINTMENT TERMINATED, SECRETARY NANCY ZHANG

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04/10/174 October 2017 SECRETARY APPOINTED MR WIM MULDER

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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27/01/1627 January 2016 Annual return made up to 9 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / NANCY ZHANG / 20/02/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR LEEN VAN DIGGELE

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20/11/1320 November 2013 DIRECTOR APPOINTED MR KEVIN GEORGE PRINCE

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/05/1329 May 2013 SECRETARY APPOINTED NANCY ZHANG

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY WIM MULDER

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28/11/1128 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / WIM MULDER / 28/05/2010

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/11/0923 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN PULLEY

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22/01/0922 January 2009 DIRECTOR APPOINTED LEEN VAN DIGGELE

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22/01/0922 January 2009 SECRETARY APPOINTED WIM MULDER

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR LINDSAY HEARN

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM CUNLIFFE DRIVE NORTHFIELD AVENUE INDUSTRIAL KETTERING NORTHANTS NN16 8LD

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11/12/0811 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/03/0826 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/11/071 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/10/0612 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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18/10/0418 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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11/10/0111 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/10/0030 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/10/9814 October 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/11/9713 November 1997 DIRECTOR'S PARTICULARS CHANGED

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13/11/9713 November 1997 DIRECTOR'S PARTICULARS CHANGED

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13/11/9713 November 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/10/9630 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9624 October 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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24/06/9624 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9523 November 1995 £ IC 100/50 03/11/95 £ SR 50@1=50

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20/11/9520 November 1995 ALTER MEM AND ARTS 03/11/95

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20/11/9520 November 1995 PURCHASE OWN SHARES 03/11/95

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24/10/9524 October 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/10/9318 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 REGISTERED OFFICE CHANGED ON 18/10/93

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/10/9222 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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04/07/924 July 1992 ALTER MEM AND ARTS 22/07/91

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25/03/9225 March 1992 ADOPT MEM AND ARTS 22/07/91

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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10/12/9110 December 1991 S252 DISP LAYING ACC 22/07/91

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05/12/915 December 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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16/10/9016 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 DIRECTOR RESIGNED

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10/10/8910 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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26/09/8826 September 1988 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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23/09/8723 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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05/01/875 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/01/875 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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