COMPUCAR LIMITED
Company number 02970218 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2024 | Return of final meeting in a members' voluntary winding up · 62 pages | View document |
| 23 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-23 · 63 pages | View document |
| 17 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-23 · 51 pages | View document |
| 22 Oct 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-22 · 2 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Declaration of solvency · 6 pages | View document |
| 21 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 14 Sep 2018 | ALTER ARTICLES 24/08/2018 | View document |
| 14 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM ADLINGTON HOUSE ADLINGTON ROAD BOLLINGTON CHESHIRE SK10 5HQ | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180006 | View document |
| 9 Feb 2018 | ADOPT ARTICLES 31/10/2017 | View document |
| 9 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180005 | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180004 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/01/2013 | View document |
| 27 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 7 Jan 2013 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB | View document |
| 7 Jan 2013 | SECRETARY APPOINTED MR DAVID LAWRENCE SIMPSON | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALL | View document |
| 13 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT SPEERS / 01/09/2010 | View document |
| 13 Sep 2010 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 1 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Dec 2009 | SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | View document |
| 21 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOL ROSEMARY WHITFIELD JONES / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PATTERSON / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD JONES / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALL / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOORS / 01/10/2009 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 21/09/2009 | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 21/09/2009 | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROGERS | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2009 | COMPANY NAME CHANGED BOLLINGTON UNDERWRITING LIMITED CERTIFICATE ISSUED ON 08/01/09 | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK PATTERSON | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 22/09/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 22/09/2008 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 22/09/2008 | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM PALMERSTON HOUSE MACCLESFIELD CHESHIRE SK10 5PW | View document |
| 14 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2008 | COMPANY NAME CHANGED BOLLINGTON LIMITED CERTIFICATE ISSUED ON 03/01/08 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Oct 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 6 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | COMPANY NAME CHANGED WALLWORK JENSEN LIMITED CERTIFICATE ISSUED ON 02/03/06 | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JE | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | £ IC 1000/900 19/08/05 £ SR 100@1=100 | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | COMPANY NAME CHANGED WALLWORK JENSEN (INSURANCE SERVI CES) LIMITED CERTIFICATE ISSUED ON 27/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1994 | COMPANY NAME CHANGED IMPORTCITY LIMITED CERTIFICATE ISSUED ON 20/10/94 | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |