COMPASS MUSIC IPSWICH LIMITED


Registered number: 04648229
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Name: COMPASS MUSIC IPSWICH LIMITED
COMPASS MUSIC IPSWICH LTD
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

date name form type
2022-03-07 REGISTERED OFFICE CHANGED ON 07/03/2022 FROMTOWNSHED HOUSE CROWN ROADNORWICHNR1 3DT AD01
2022-04-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-07-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-07-06 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2021-03-22 PSC'S CHANGE OF PARTICULARS / MR JAMES GARDEN / 22/03/2021 PSC04
2021-01-29 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-06-17 REGISTERED OFFICE CHANGED ON 17/06/2021 FROM27-29 NORWICH ROADIPSWICHSUFFOLKIP1 2ET AD01
2021-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARDEN / 22/03/2021 CH01
2021-06-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-06-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-02-21 PSC'S CHANGE OF PARTICULARS / MR JAMES GARDEN / 29/05/2019 PSC04
2020-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-02-21 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARDEN / 29/05/2019 CH01
2019-02-05 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES CS01
2018-01-31 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES CS01
2018-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-06 30/04/16 TOTAL EXEMPTION SMALL AA
2017-03-23 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2016-08-16 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOKER TM01
2016-05-16 REGISTRATION OF A CHARGE / CHARGE CODE 046482290001 MR01
2016-03-12 27/01/16 FULL LIST AR01
2016-08-16 DIRECTOR APPOINTED MR JAMES GARDEN AP01
2016-08-16 APPOINTMENT TERMINATED, SECRETARY LINDA BOOKER TM02
2016-08-16 APPOINTMENT TERMINATED, DIRECTOR LINDA BOOKER TM01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-20 30/04/14 TOTAL EXEMPTION SMALL AA
2015-02-05 27/01/15 FULL LIST AR01
2014-01-27 27/01/14 FULL LIST AR01
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-04 27/01/13 FULL LIST AR01
2012-01-30 27/01/12 FULL LIST AR01
2012-11-30 30/04/12 TOTAL EXEMPTION SMALL AA
2011-02-22 27/01/11 FULL LIST AR01
2011-12-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BOOKER / 15/02/2010 CH01
2010-12-10 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2010-02-15 27/01/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY BOOKER / 15/02/2010 CH01
2009-03-17 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-04-17 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS 363s
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-22 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363s
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-08 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-03-04 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2004-03-16 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2003-02-07 DIRECTOR RESIGNED 288b
2003-03-07 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 225
2003-02-07 REGISTERED OFFICE CHANGED ON 07/02/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-02-07 SECRETARY RESIGNED 288b
2003-02-07 NEW DIRECTOR APPOINTED 288a
2003-02-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-06 16:13:30