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COMPRO SERVICES LIMITED

Company number 03662069

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 23 July 2016
28 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
28 Aug 2015 600 Appointment of a voluntary liquidator
14 Aug 2015 AD01 Registered office address changed from 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 14 August 2015
13 Aug 2015 4.70 Declaration of solvency
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
05 May 2015 TM01 Termination of appointment of Harold Douglas Beck as a director on 14 March 2015
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
11 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
14 Feb 2014 MR04 Satisfaction of charge 1 in full
20 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,000
06 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Richard Wilkinson Jr as a director
20 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of David Thomas as a director
23 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders