COMPASS HOMES LIMITED


Registered number: 04521942
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Name: COMPASS HOMES LIMITED
COMPASS HOMES LTD
Address: 6 LINACRE LANE, WIDNES, CHESHIRE, ENGLAND, WA8 9DN
Incorporation Date: 2002-08-29

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2020-12-15 FIRST GAZETTE GAZ1
2019-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES CS01
2018-06-21 PREVEXT FROM 31/10/2017 TO 30/04/2018 AA01
2018-09-12 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES CS01
2017-09-12 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-17 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM65-67 ALBERT ROADWIDNESCHESHIREWA8 6JS AD01
2016-11-26 DISS40 (DISS40(SOAD)) DISS40
2016-11-23 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2016-11-15 FIRST GAZETTE GAZ1
2015-11-04 29/08/15 FULL LIST AR01
2015-12-23 31/10/15 TOTAL EXEMPTION SMALL AA
2015-08-26 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-06 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-26 29/08/14 FULL LIST AR01
2013-05-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-20 29/08/13 FULL LIST AR01
2012-01-17 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-26 29/08/12 FULL LIST AR01
2011-08-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-26 29/08/11 FULL LIST AR01
2010-12-20 29/08/10 FULL LIST AR01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ROUSKI / 29/08/2010 CH01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ROUSKI / 29/08/2010 CH01
2010-07-23 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-05-25 PREVEXT FROM 31/07/2008 TO 31/01/2009 225
2009-12-21 PREVSHO FROM 31/01/2010 TO 31/10/2009 AA01
2009-11-25 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-27 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-26 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-09-25 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-03 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 225
2005-10-03 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2004-11-23 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-05-12 NEW DIRECTOR APPOINTED 288a
2004-05-12 DIRECTOR RESIGNED 288b
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-05-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-12 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:C/O THOMPSON LEATHERDALESOLICITORS 23 RUSSELL STREETREADINGBERKSHIRE RG1 7XD 287
2003-09-03 NEW SECRETARY APPOINTED 288a
2003-09-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-10-02 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2002-09-06 SECRETARY RESIGNED 288b
2002-09-06 NEW DIRECTOR APPOINTED 288a
2002-09-06 NEW DIRECTOR APPOINTED 288a
2002-09-06 DIRECTOR RESIGNED 288b
2002-10-18 AD 29/08/02---------£ SI 89@1=89£ IC 1/90 88(2)R
2002-08-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-06 REGISTERED OFFICE CHANGED ON 06/09/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL 287

Last update: 2021-03-31 14:34:37