MOLSON COMPACT LTD

Company number 05754304 ·

Dissolved

68 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
20 Dec 2021 Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15 · 1 page View document
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
22 Oct 2021 Resolutions · 3 pages View document
22 Oct 2021 Resolutions View document
22 Oct 2021 Resolutions View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES View document
19 Jul 2020 DIRECTOR APPOINTED MR JASON LEE POWLES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS POWELL / 11/04/2016 View document
11 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 11/04/2016 View document
11 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSH / 11/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
4 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057543040002 View document
2 Jun 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
7 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Jan 2011 Annual return made up to 23 March 2010 with full list of shareholders View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 1 SMOKE LANE IND EST AVONMOUTH BRISTOL BS11 0YA UK View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
25 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
24 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/10/2008 View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 14 WALKERS DRIVE, WESTON VILLAGE WESTON-SUPER-MARE AVON BS24 7HL View document
4 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
13 Aug 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
13 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SPRINGERS LODGE LITTLE SODBURY END CHIPPING SODBURY BRISTOL BS37 6QE View document
13 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
8 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 2007 COMPANY NAME CHANGED MOLSON (YANMAR) LTD CERTIFICATE ISSUED ON 03/03/07 View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW SECRETARY APPOINTED View document
24 Mar 2006 SECRETARY RESIGNED View document
24 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document