THE COMPAC GROUP LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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31/01/2231 January 2022 Application to strike the company off the register

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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08/03/218 March 2021 30/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 ADOPT ARTICLES 31/10/2018

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08/01/198 January 2019 STATEMENT OF COMPANY'S OBJECTS

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/12/167 December 2016 STATEMENT OF COMPANY'S OBJECTS

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07/12/167 December 2016 VARYING SHARE RIGHTS AND NAMES

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 173 VICTORIA ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4NW UNITED KINGDOM

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/08/102 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD MALPASS / 20/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MALPASS / 20/06/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MALPASS / 20/06/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 88 WESTOE ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4NA UNITED KINGDOM

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04/08/094 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 173 VICTORIA ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4NW

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/06/0529 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/06/0328 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/06/0220 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/07/0130 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/07/007 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/07/998 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/06/9824 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/08/9718 August 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/06/9626 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/08/9514 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/958 August 1995 COMPANY NAME CHANGED APPEARGROOM LIMITED CERTIFICATE ISSUED ON 09/08/95

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07/08/957 August 1995 REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/08/957 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/957 August 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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