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COMPACTLIFT LIMITED

Company number 04106309

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 2
27 Oct 2010 CH01 Director's details changed for Ana Maria Tabernero Alba on 1 October 2010
27 Oct 2010 CH03 Secretary's details changed for Ana Maria Tabernero Alba on 1 October 2010
19 Jan 2010 AP01 Appointment of Ana Maria Tabernero Alba as a director
19 Jan 2010 AP01 Appointment of Mr Aitor Mendia Azcue as a director
19 Jan 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
19 Jan 2010 AP03 Appointment of Ana Maria Tabernero Alba as a secretary
16 Jan 2010 AP01 Appointment of Javier Mutuberria Echeverria as a director
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH01 Director's details changed for Francisco Mateo Rebollo on 27 October 2009
28 Oct 2009 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 27 October 2009
18 Sep 2009 288c Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england
31 Jul 2009 287 Registered office changed on 31/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
16 Jan 2009 AA Accounts made up to 30 November 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members
19 Feb 2008 AA Group of companies' accounts made up to 30 November 2007
29 Oct 2007 363a Return made up to 27/10/07; full list of members
12 Mar 2007 AA Accounts made up to 30 November 2006
09 Mar 2007 353 Location of register of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ