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KOMPASS PLASTICS LIMITED

Company number 03914954

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
11 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
30 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2011
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 June 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2010
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
03 Jan 2008 4.20 Statement of affairs
03 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2008 600 Appointment of a voluntary liquidator
26 Nov 2007 287 Registered office changed on 26/11/07 from: unit 1A chipchase court seaham grange industrial estate seaham co durham SR7 0PP
25 Jan 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 288c Director's particulars changed
25 Jan 2007 363a Return made up to 16/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 288b Director resigned
26 Jan 2006 363a Return made up to 16/01/06; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: unit 13A atley way north nelson industr cramlington northumberland NE23 1WA
26 Jan 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 288c Director's particulars changed
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005