COMPZ LIMITED

Company Documents

DateDescription
02/06/142 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA WOOLLARD / 02/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOLLARD / 02/05/2012

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19/06/1219 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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09/05/109 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/06/086 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0715 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/07/0526 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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15/01/0415 January 2004 SECRETARY RESIGNED

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TUDOR HOUSE 1 HIGH STREET DEBENHAM SUFFOLK IP14 6QL

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02/06/032 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/02/0228 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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02/05/012 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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