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ECOMPASS LIMITED

Company number 03786110

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 4
20 Dec 2010 CH01 Director's details changed for Paul Terence Sweeny on 17 December 2010
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD01 Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010
26 Aug 2010 AD02 Register inspection address has been changed
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Oct 2009 TM01 Termination of appointment of a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
08 Oct 2009 TM01 Termination of appointment of Jeffrey Chittenden as a director
08 Oct 2009 AP01 Appointment of Paul Terence Sweeny as a director
24 Sep 2009 288b Appointment Terminated Director david child
21 May 2009 288a Secretary appointed anne louise sheffield
20 May 2009 288b Appointment Terminated Secretary timothy birkett
04 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Dec 2008 AA Accounts made up to 31 March 2008
16 Oct 2008 288b Appointment Terminated Director paul yates
05 Sep 2008 288a Director appointed gavin keith james