COMPTON WEBB LIMITED

Company number 04404619 ·

Dissolved

90 filings

Date Filing
1 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Aug 2020 APPLICATION FOR STRIKING-OFF View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS BIBEAU View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
15 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
29 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 303-307 OAK DRIVE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB View document
22 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
19 Aug 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE View document
4 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 Oct 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O LOGSTIK UNICORP LIMITED GOSFORTH ROAD DERBY DE24 8HU ENGLAND View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 · 2 pages View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O RAINBOW CORPORATEWEAR LIMITED GOSFORTH ROAD DERBY DERBYSHIRE DE24 8HU · 1 page View document
25 Oct 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR APPOINTED JAMES AMBROSE View document
15 Oct 2010 DIRECTOR APPOINTED JAMES AMBROSE View document
1 Sep 2010 CURREXT FROM 31/12/2010 TO 31/05/2011 View document
19 May 2010 APPOINTMENT TERMINATED, SECRETARY LARS MAYNARD View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRELL View document
19 May 2010 DIRECTOR APPOINTED MR LOUIS BIBEAU View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Oct 2009 DISS40 (DISS40(SOAD)) View document
27 Oct 2009 Annual return made up to 15 June 2009 with full list of shareholders View document
20 Oct 2009 FIRST GAZETTE View document
4 Nov 2008 DIRECTOR APPOINTED PAUL CURTIS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Sep 2008 SECRETARY APPOINTED MR LARS OLAF MAYNARD View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN HALL View document
2 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
25 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM NORTHWICK WORKS NORTHWICK ROAD WORCESTER WR3 7DU View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Jul 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
12 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
13 Dec 2005 DIRECTOR RESIGNED View document
2 Nov 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: GOSFORD ROAD DERBY DERBYSHIRE DE24 8HU View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
24 Dec 2004 SECRETARY RESIGNED View document
24 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Feb 2004 DIRECTOR RESIGNED View document
17 Dec 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
19 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 NEW SECRETARY APPOINTED View document
19 Aug 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
19 Aug 2003 LOCATION OF REGISTER OF MEMBERS View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 SECRETARY RESIGNED View document
14 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2002 COMPANY NAME CHANGED MEAUJO (583) LIMITED CERTIFICATE ISSUED ON 03/04/02 View document
27 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document