COMPRESSOR ENGINEERING NORWEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR WIM MULDER |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY NANCY ZHANG |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ZHANG / 20/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR KEVIN GEORGE PRINCE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LEEN VAN DIGGELE |
| 29/05/1329 May 2013 | SECRETARY APPOINTED NANCY ZHANG |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY WIM MULDER |
| 25/01/1225 January 2012 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / WIM MULDER / 28/05/2010 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN PULLEY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GEORGE |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM CUNLIFFE DRIVE NORTHFIELD AVENUE INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8LD |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED LEEN VAN DIGGELE |
| 22/01/0922 January 2009 | SECRETARY APPOINTED WIM MULDER |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 22/08/05 |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | £ NC 100/1000 22/08/0 |
| 06/09/056 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/056 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/06/9624 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/06/9230 June 1992 | ROTATION OF DIRECTORS 30/08/91 |
| 24/03/9224 March 1992 | ALTER MEM AND ARTS 30/08/91 |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/09/9113 September 1991 | S252 DISP LAYING ACC 30/08/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | WD 02/12/87 PD 23/11/87--------- £ SI 2@1 |
| 04/12/874 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/01/8713 January 1987 | COMPANY NAME CHANGED COMPRESSOR ENGINEERING (HIGH WYC OMBE) LIMITED CERTIFICATE ISSUED ON 13/01/87 |
| 08/12/868 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
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