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COMPASS DESIGN AND BUILD LIMITED

Company number 06043049

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
05 Jan 2009 363a Return made up to 05/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 288c Director and Secretary's Change of Particulars / alan ryder / 01/06/2008 / HouseName/Number was: , now: flat 5; Street was: 1 ettrick court, now: sommerset court; Area was: cross street, now: 57 sommerset road; Post Code was: GU14 6BQ, now: GU14 6DR; Country was: , now: united kingdom
15 Oct 2008 288b Appointment Terminated Director neil woodyer
30 Sep 2008 287 Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
07 Jan 2008 363a Return made up to 05/01/08; full list of members
09 Feb 2007 88(2)R Ad 05/01/07--------- £ si 50@1.000=50 £ ic 50/100
09 Feb 2007 88(2)R Ad 05/01/07--------- £ si 49@1.000=49 £ ic 1/50
09 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
25 Jan 2007 287 Registered office changed on 25/01/07 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 288a New director appointed
05 Jan 2007 NEWINC Incorporation