- Company Overview for COMPASS AUTOCENTRE LTD (07848843)
- Filing history for COMPASS AUTOCENTRE LTD (07848843)
- People for COMPASS AUTOCENTRE LTD (07848843)
- Insolvency for COMPASS AUTOCENTRE LTD (07848843)
- More for COMPASS AUTOCENTRE LTD (07848843)
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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17 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jul 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 October 2017 | |
30 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 October 2016 | |
11 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
11 Nov 2015 | RESOLUTIONS |
Resolutions
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12 Jun 2015 | CH01 | Director's details changed for Mr Richard Tagg on 12 June 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Neil Robertson as a director on 23 April 2015 | |
21 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
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28 Aug 2014 | TM02 | Termination of appointment of Christopher Gibbard as a secretary on 11 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Christopher Gibbard as a director on 11 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Richard Tagg as a director on 11 August 2014 | |
12 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
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|
13 Feb 2014 | AD01 | Registered office address changed from C/O Unit 72 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE England on 13 February 2014 | |
22 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
31 Oct 2012 | TM01 | Termination of appointment of Richard Tagg as a director | |
10 Oct 2012 | AP01 | Appointment of Neil Robertson as a director | |
04 Sep 2012 | AP01 | Appointment of Mr Christopher Gibbard as a director | |
23 Aug 2012 | AP03 | Appointment of Christopher Gibbard as a secretary | |
16 Nov 2011 | NEWINC | Incorporation |