COMPAIR INVESTMENTS LIMITED

Company number 04471996

Date	Type	Description	View / Download
07 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2010	4.68	Liquidators' statement of receipts and payments to 28 September 2010	(7 pages)
07 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	(7 pages)
07 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 May 2010	TM01	Termination of appointment of Jonathan Warr as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW on 2 December 2009	(1 page)
08 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2	(5 pages)
06 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2009	4.70	Declaration of solvency	(3 pages)
06 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-29	(1 page)
21 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Aug 2009	288a	Director appointed mr mark elliott grummett	(1 page)
25 Aug 2009	288a	Director appointed mr jonathan peter warr	(1 page)
25 Aug 2009	288b	Appointment Terminated Director jeremy steele	(1 page)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
23 Jan 2009	MA	Memorandum and Articles of Association	(6 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
19 Jan 2009	288a	Director appointed helen cornell	(2 pages)
16 Jan 2009	288a	Director appointed jeremey steele	(2 pages)
16 Jan 2009	288a	Secretary appointed mark elliott grummett	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS	(1 page)
16 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 Jan 2009	288b	Appointment Terminated Secretary richard saunders	(1 page)