- Company Overview for COMPASS FIRE PROTECTION LIMITED (05324452)
- Filing history for COMPASS FIRE PROTECTION LIMITED (05324452)
- People for COMPASS FIRE PROTECTION LIMITED (05324452)
- Insolvency for COMPASS FIRE PROTECTION LIMITED (05324452)
- More for COMPASS FIRE PROTECTION LIMITED (05324452)
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) |
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30 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 October 2014 | |
15 Nov 2013 | AD01 | Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG United Kingdom on 15 November 2013 | |
29 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
29 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
29 Oct 2013 | RESOLUTIONS |
Resolutions
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18 Feb 2013 | AR01 |
Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
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17 Jan 2013 | AD01 | Registered office address changed from Unit 10 Southbrook Mews Southbrook Road London SE12 8LG United Kingdom on 17 January 2013 | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
10 Jan 2012 | AD01 | Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT United Kingdom on 10 January 2012 | |
22 Nov 2011 | AD01 | Registered office address changed from 2 Birch Road Windlesham Surrey GU20 6JE United Kingdom on 22 November 2011 | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
12 Oct 2011 | AD01 | Registered office address changed from 9 Grenville Gardens Frimley Green Surrey GU1 6NH on 12 October 2011 | |
01 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
19 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
28 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
28 Jan 2010 | CH01 | Director's details changed for Gary Pass on 2 January 2010 | |
15 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
12 Feb 2009 | 363a | Return made up to 05/01/09; full list of members | |
08 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
01 Oct 2008 | 288a | Director appointed gary pass | |
25 Sep 2008 | 288b | Appointment terminated director clifton turvey | |
25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 269 farnborough road farnborough hampshire GU14 7LX |