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COMPTON WEBB LIMITED

Company number 04404619

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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)
19 Oct 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from C/O Logstik Unicorp Limited Gosforth Road Derby DE24 8HU England on 26 August 2011
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from C/O Rainbow Corporatewear Limited Gosforth Road Derby Derbyshire DE24 8HU on 25 October 2010
15 Oct 2010 AP01 Appointment of James Ambrose as a director
15 Oct 2010 AP01 Appointment of James Ambrose as a director
01 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
19 May 2010 TM01 Termination of appointment of Stephen Dorrell as a director
19 May 2010 TM02 Termination of appointment of Lars Maynard as a secretary
19 May 2010 TM01 Termination of appointment of Paul Curtis as a director
19 May 2010 AP01 Appointment of Mr Louis Bibeau as a director
25 Nov 2009 TM01 Termination of appointment of Lars Maynard as a director
25 Nov 2009 TM01 Termination of appointment of Lars Maynard as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2009 AR01 Annual return made up to 15 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 288a Director appointed paul curtis
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Sep 2008 288a Secretary appointed mr lars olaf maynard
18 Sep 2008 288b Appointment terminated secretary stephen hall
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 363a Return made up to 15/06/08; full list of members
25 Jun 2008 353 Location of register of members