COMPU-MK LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 17/06/1517 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/129 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/126 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 25/06/1025 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR,THE QUADRANGLE 180 WARDOUR STREET LONDON. W1A 4YG |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED VOB 9 LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | S366A DISP HOLDING AGM 10/06/97 |
| 17/06/9717 June 1997 | S252 DISP LAYING ACC 10/06/97 |
| 14/03/9714 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED "MEN'S WEAR" PUBLISHING COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 31/03/93 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 02/02/932 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 100 AVENUE ROAD LONDON NW3 3TP |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 080689 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 5 PRINCE'S GATE LONDON SW7 1QN |
| 19/02/8919 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
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