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COMPAIR POWER TOOLS LIMITED

Company number 00696398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 TM01 Termination of appointment of Jonathan Warr as a director
02 Dec 2009 AD01 Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW on 2 December 2009
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 4.70 Declaration of solvency
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-29
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed mr jonathan peter warr
25 Aug 2009 288a Director appointed mr mark elliott grummett
25 Aug 2009 288b Appointment Terminated Director jeremy steele
29 Jul 2009 363a Return made up to 25/07/09; full list of members
23 Jan 2009 MA Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/11/2008
19 Jan 2009 288b Appointment Terminated Director and Secretary richard saunders
16 Jan 2009 288b Appointment Terminated Director nicholas keegan
16 Jan 2009 288b Appointment Terminated Director nicholas sanders
16 Jan 2009 288a Director appointed jeremy steele
16 Jan 2009 288a Director appointed helen cornell
16 Jan 2009 288a Secretary appointed mark elliott grummett
16 Jan 2009 287 Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members