COMPACT SECURITIES LIMITED

Company number 00802826

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 16,500	(5 pages)
24 Dec 2009	CH04	Secretary's details changed for B & T Secretaries Limited on 16 October 2009	(2 pages)
24 Dec 2009	CH02	Director's details changed for B & T Directors (1) Limited on 16 October 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Sep 2009	288c	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT	(1 page)
08 Aug 2009	288b	Appointment Terminated Director stephen robinson	(1 page)
07 Aug 2009	288b	Appointment Terminated Director john tenconi	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Dec 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
08 Dec 2008	353	Location of register of members	(1 page)
05 Dec 2008	288c	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS	(1 page)
05 Dec 2008	288c	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS	(1 page)
04 Dec 2008	288a	Director appointed stephen paul robinson	(2 pages)
04 Dec 2008	288a	Director appointed peter charles spencer keeble	(2 pages)
04 Dec 2008	288a	Director appointed john keith tenconi	(2 pages)
04 Dec 2008	288b	Appointment Terminated Director thomas taylor	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR	(1 page)
26 Nov 2007	363s	Return made up to 01/11/07; no change of members	(7 pages)
26 Nov 2007	363(353)	Location of register of members address changed
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Nov 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)