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COMPASS CONTAINERS LIMITED

Company number 03751743

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
09 May 2013 TM01 Termination of appointment of Anthony John Barker as a director on 7 May 2013
09 May 2013 TM01 Termination of appointment of Ian Wilkinson Glenton as a director on 7 May 2013
25 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 99
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Ian Wilkinson Glenton on 14 March 2011
14 Mar 2011 AD01 Registered office address changed from 12 Humberdale Drive Ferriby High Road North Ferriby Hull HU14 3LB England on 14 March 2011
02 Mar 2011 AD01 Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ on 2 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 CERTNM Company name changed bgl logistics LIMITED\certificate issued on 11/08/09
22 Apr 2009 363a Return made up to 14/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 14/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 14/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363a Return made up to 14/04/06; no change of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: swabys yard walkergate beverley north humberside HU17 9BZ