COMPUCAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Return of final meeting in a members' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-23 |
| 17/10/2217 October 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 22/10/2122 October 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 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Declaration of solvency |
| 21/10/2121 October 2021 | Appointment of a voluntary liquidator |
| 21/10/2121 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 14/09/1814 September 2018 | ALTER ARTICLES 24/08/2018 |
| 14/09/1814 September 2018 | ARTICLES OF ASSOCIATION |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM ADLINGTON HOUSE ADLINGTON ROAD BOLLINGTON CHESHIRE SK10 5HQ |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180006 |
| 09/02/189 February 2018 | ADOPT ARTICLES 31/10/2017 |
| 09/11/179 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180005 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180004 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/01/2013 |
| 27/09/1327 September 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 |
| 27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 07/01/137 January 2013 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR DAVID LAWRENCE SIMPSON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALL |
| 13/10/1113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT SPEERS / 01/09/2010 |
| 13/09/1013 September 2010 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES |
| 22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM |
| 21/10/0921 October 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 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOL ROSEMARY WHITFIELD JONES / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PATTERSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD JONES / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOORS / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 21/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 21/09/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROGERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/098 January 2009 | COMPANY NAME CHANGED BOLLINGTON UNDERWRITING LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK PATTERSON |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 22/09/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 22/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 22/09/2008 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM PALMERSTON HOUSE MACCLESFIELD CHESHIRE SK10 5PW |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | COMPANY NAME CHANGED BOLLINGTON LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | COMPANY NAME CHANGED WALLWORK JENSEN LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JE |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 24/02/0624 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | £ IC 1000/900 19/08/05 £ SR 100@1=100 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED WALLWORK JENSEN (INSURANCE SERVI CES) LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/9425 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED IMPORTCITY LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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