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COMPINE DEVELOPMENTS (MUNDFORD) LIMITED

Company number 02274712

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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)
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
23 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	View PDF Liquidators' statement of receipts and payments to 7 July 2016 - link opens in a new window - 15 pages (15 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 125 Colmore Row Birmingham B3 3SD on 1 July 2015	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 125 Colmore Row Birmingham B3 3SD on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AP01	Appointment of Mr Colin Richard Clapham as a director	View PDF Appointment of Mr Colin Richard Clapham as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	TM01	Termination of appointment of Christopher Cade as a director	View PDF Termination of appointment of Christopher Cade as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	View PDF Appointment of Mr. Michael Andrew Lonnon as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	View PDF Termination of appointment of Peter Carr as a director - link opens in a new window - 1 page (1 page)

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