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COMPACT POWER LIMITED

Company number 02462987

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
26 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
31 Jul 2013 4.68 Liquidators' statement of receipts and payments to 14 July 2013
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 January 2013
06 Jan 2013 AD01 Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 6 January 2013
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
15 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2009 2.22B Statement of administrator's revised proposal
30 Jul 2009 2.31B Notice of extension of period of Administration
29 Apr 2008 2.23B Result of meeting of creditors
19 Apr 2008 2.23B Result of meeting of creditors
31 Jan 2008 2.12B Appointment of an administrator
29 Jan 2008 287 Registered office changed on 29/01/08 from: yara house st andrews road avonmouth bristol BS11 9HZ
07 Jan 2008 288b Director resigned
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 363a Return made up to 30/06/07; full list of members
09 Dec 2006 AA Full accounts made up to 31 March 2006
22 Nov 2006 288b Director resigned