THREE COMPASSES LIMITED
Company number 05348152 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | View document |
| 5 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 | View document |
| 13 Nov 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM · COPPER HOUSE SNAKES LANE EAST · WOODFORD GREEN · ESSEX · IG8 7HX · UNITED KINGDOM | View document |
| 20 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 | View document |
| 16 Apr 2013 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 20 Mar 2011 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM · HASLERS · OLD STATION ROAD · LOUGHTON · ESSEX · IG10 4PL | View document |
| 1 Jul 2010 | SECRETARY APPOINTED ENAMUR RAHMAN | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | SECRETARY APPOINTED JAMES DANIELS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY COLIN BURTON | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RING | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY SEBBORN | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HULBERT | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED TERRY WILLIAM SEBBORN | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED SIMON MATHEW RING | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: · C/O HASLERS, JOHNSTON HOUSE · 8 JOHNSTON ROAD · WOODFORD GREEN · ESSEX IG8 0XA | View document |
| 18 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | View document |
| 31 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |