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COMPASS CONTRACTS LIMITED

Company number 05008363

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 102
10 Feb 2011 CH01 Director's details changed for Christopher Benniston on 7 January 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Steven Fox on 7 January 2010
17 Feb 2010 CH01 Director's details changed for Carole Ann Featherstone on 7 January 2010
17 Feb 2010 CH01 Director's details changed for Christopher Benniston on 7 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
05 May 2009 88(2) Ad 31/03/09 gbp si 2@1=2 gbp ic 100/102
21 Apr 2009 288b Appointment Terminated Director neil parsons
15 Jan 2009 363a Return made up to 07/01/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 07/01/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 07/01/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2006 363a Return made up to 07/01/06; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 07/01/05; full list of members
25 Feb 2004 88(2)R Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
20 Jan 2004 123 Nc inc already adjusted 09/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association