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COMPELREACH LIMITED

Company number 02160617

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 31 October 2009
11 Sep 2009 288c Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 30 April 2009
02 Jun 2009 4.68 Liquidators' statement of receipts and payments to 16 March 2009
08 May 2009 LIQ MISC INSOLVENCY:secretary of states release of liquidator
22 Apr 2009 600 Appointment of a voluntary liquidator
22 Dec 2008 363a Return made up to 15/12/08; full list of members
28 Nov 2008 4.68 Liquidators' statement of receipts and payments to 31 October 2008
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2008 363a Return made up to 15/12/07; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: the mansion house benham valence newbury berkshire RG20 8LU
08 Nov 2007 4.20 Statement of affairs
08 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2007 600 Appointment of a voluntary liquidator
07 Aug 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned
15 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
30 May 2007 155(6)a Declaration of assistance for shares acquisition