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COMPASS SEAFOOD PROCESSORS LIMITED

Company number 02773540

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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)
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 2.22B Statement of administrator's revised proposal
29 Jul 2010 2.24B Administrator's progress report to 20 July 2010
27 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2010 2.24B Administrator's progress report to 10 February 2010
11 Feb 2010 2.31B Notice of extension of period of Administration
24 Sep 2009 2.17B Statement of administrator's proposal
09 Sep 2009 2.24B Administrator's progress report to 10 August 2009
07 Aug 2009 2.16B Statement of affairs with form 2.14B
21 May 2009 287 Registered office changed on 21/05/2009 from 54 grammar school yard fish street hull HU1 1SE
15 May 2009 2.23B Result of meeting of creditors
25 Feb 2009 2.12B Appointment of an administrator
05 Feb 2009 287 Registered office changed on 05/02/2009 from unit 1, helsinki road sutton fields ind. Estate (west) hull HU7 0YW
01 May 2008 288b Appointment Terminated Secretary wilsons (company secretaries) LIMITED
23 Apr 2008 363a Return made up to 16/03/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 30 June 2007
17 Apr 2007 363a Return made up to 16/03/07; full list of members
13 Apr 2007 AA Accounts for a small company made up to 30 June 2006
20 Mar 2006 363a Return made up to 16/03/06; full list of members
06 Mar 2006 AA Accounts for a small company made up to 30 June 2005
26 Jul 2005 288c Secretary's particulars changed
06 Apr 2005 363s Return made up to 21/03/05; full list of members
08 Mar 2005 395 Particulars of mortgage/charge