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COMPACT CONTRACT MANAGEMENT C.I.C.

Company number 07783040

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 14 December 2015
02 Jan 2015 AD01 Registered office address changed from Voluntary Services Centre Union Street Burton-on-Trent Staffordshire DE14 1AA to 15 Colmore Row Birmingham B3 2BH on 2 January 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 4.70 Declaration of solvency
16 Dec 2014 4.70 Declaration of solvency
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 40,000
14 Oct 2014 TM01 Termination of appointment of Howard Stemp as a director on 1 April 2014
14 Oct 2014 TM01 Termination of appointment of Andrew Ford Ellis as a director on 7 July 2014
14 Oct 2014 TM01 Termination of appointment of Martin John Chadwick as a director on 20 March 2014
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 40,000
16 Oct 2013 AP01 Appointment of Mr Timothy Mark Herriott as a director
16 Oct 2013 TM01 Termination of appointment of Susan Nicholls as a director
16 Oct 2013 TM01 Termination of appointment of Jackie Wheeler as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AD01 Registered office address changed from Mansell House 22 Bore Street Lichfield Staffordshire WS13 6LL England on 30 October 2012
23 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Alan James Parsons as a director
23 Oct 2012 CH01 Director's details changed for Mr Andrew Ford Ellis on 6 June 2012
23 Oct 2012 TM01 Termination of appointment of Steven Rawlinson as a director
23 Oct 2012 AD01 Registered office address changed from Voluntary Services Centre Union Street Burton upon Trent Staffordshire DE14 1AA on 23 October 2012