COMPASS MINERALS (NO. 1) LIMITED

Company number 00369718

Date	Type	Description	View / Download
08 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2010	4.68	Liquidators' statement of receipts and payments to 30 June 2010	(5 pages)
08 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from astbury house, bradford road winsford cheshire CW7 2PA	(1 page)
06 Aug 2009	4.20	Statement of affairs with form 4.19	(5 pages)
06 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
25 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
28 Oct 2008	288a	Director appointed mr ian peter gordon	(1 page)
09 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Jul 2007	288c	Secretary's particulars changed	(1 page)
10 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
18 May 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
18 Sep 2006	353	Location of register of members	(1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 3 kings court manor farm road runcorn cheshire WA7 1HR	(1 page)
25 Jul 2006	288a	New secretary appointed	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
16 Jan 2006	CERTNM	Company name changed direct salt supplies LIMITED\certificate issued on 16/01/06	(2 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(18 pages)
04 Jan 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)

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