COMPSTOCK ELECTRONICS LIMITED

Company number 01208652 · Monitor this company

Dissolved

147 filings

Date	Filing
3 Jun 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK	View document
17 Feb 2015	DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI	View document
17 Feb 2015	DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI	View document
12 Aug 2014	31/12/13 TOTAL EXEMPTION FULL	View document
10 Jun 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
14 Oct 2013	SECTION 519	View document
10 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
11 Jun 2013	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM · CONCORDE HOUSE WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG	View document
16 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
4 Oct 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS	View document
16 Aug 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS	View document
16 Aug 2012	SECRETARY APPOINTED MR ROY DOUGLAS SMITH	View document
16 Aug 2012	DIRECTOR APPOINTED MR DAVID M DRILLOCK	View document
16 Aug 2012	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH	View document
16 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
24 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
24 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
24 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON	View document
11 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
24 Jan 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS	View document
24 Jan 2011	DIRECTOR APPOINTED MR ANDREW BRIAN MOSS	View document
4 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
28 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
30 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
8 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
14 May 2009	LOCATION OF DEBENTURE REGISTER	View document
14 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
14 May 2009	REGISTERED OFFICE CHANGED ON 14/05/09 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG	View document
14 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
20 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Sep 2007	FACILITY AGREEMENT 23/08/07	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Jul 2007	RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
31 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
16 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	FACILITY AGREEMENT 11/03/04	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
24 May 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 May 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	NEW SECRETARY APPOINTED	View document
1 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
15 Jul 1999	REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: COMPSTOCK HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
24 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 May 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
6 Feb 1999	NC INC ALREADY ADJUSTED 29/01/99	View document
6 Feb 1999	NC INC ALREADY ADJUSTED 29/01/99 AUTH ALLOT OF SECURITY 29/01/99	View document
5 Feb 1999	� NC 640000/640100 29/01/99	View document
5 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
28 May 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Oct 1996	AUDITOR'S RESIGNATION	View document
20 May 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
17 May 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
4 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
23 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1994	DIRECTOR RESIGNED	View document
21 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
6 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
23 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
1 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
16 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
6 May 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
26 Mar 1991	AUDITOR'S RESIGNATION	View document
9 Nov 1990	AD 14/01/87--------- � SI 40000@1	View document
9 Nov 1990	SHARES AGREEMENT OTC	View document
29 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
14 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
5 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
27 Apr 1989	REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 25 NEW STREET SQUARE LONDON EC4A 3LN	View document
21 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1988	RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS	View document
5 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
10 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Nov 1987	RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1987	NEW DIRECTOR APPOINTED	View document
29 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
6 May 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
25 Apr 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
22 Apr 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document