| Name: |
THE COMPLIANCE DEPARTMENT LIMITED
THE COMPLIANCE DEPARTMENT LTD |
| Address: | 66 THE AVENUE, CLACTON-ON-SEA, ENGLAND, CO15 4ND |
| Incorporation Date: | 2003-10-10 |
| date | name | form type |
| 2021-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | CS01 |
| 2020-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
| 2019-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2019-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROMCLAREMONTVANGE PARK ROADFOBBING NEAR BASILDONESSEXSS16 5LA | AD01 |
| 2019-09-16 | SECRETARY'S CHANGE OF PARTICULARS / COLIN SEARS / 09/09/2019 | CH03 |
| 2019-09-16 | PSC'S CHANGE OF PARTICULARS / MR COLIN SEARS / 09/09/2019 | PSC04 |
| 2019-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | CS01 |
| 2018-07-07 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | CS01 |
| 2018-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | CS01 |
| 2016-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATT / 04/07/2016 | CH01 |
| 2016-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
| 2016-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-10-25 | 10/10/15 FULL LIST | AR01 |
| 2015-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATT / 28/02/2015 | CH01 |
| 2014-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-10-23 | 10/10/14 FULL LIST | AR01 |
| 2014-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATT / 01/02/2014 | CH01 |
| 2013-10-14 | 10/10/13 FULL LIST | AR01 |
| 2013-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-10-12 | 10/10/12 FULL LIST | AR01 |
| 2011-10-11 | 10/10/11 FULL LIST | AR01 |
| 2011-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-10-10 | 10/10/10 FULL LIST | AR01 |
| 2010-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-10-12 | 10/10/09 FULL LIST | AR01 |
| 2009-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHATT / 12/10/2009 | CH01 |
| 2008-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-10-10 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-10-25 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-10-13 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-26 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-02-12 | AD 10/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-10-26 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM:5TH FLOOR MARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF | 287 |
| 2003-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-24 | SECRETARY RESIGNED | 288b |
| 2003-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
Last update: 2021-08-27 09:24:50