COMPASS PET PRODUCTS LIMITED

Name:	COMPASS PET PRODUCTS LIMITED COMPASS PET PRODUCTS LTD
Address:	MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Incorporation Date:	1963-06-28

Company Documents

date	name	form type
2019-09-05	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-03-21	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2019:LIQ. CASE NO.1	LIQ03
2019-12-05	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-24	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-02-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-01-25	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM10 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU	AD01
2018-01-24	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-05-10	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-12-19	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	CS01
2016-03-15	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-02-29	10/12/15 FULL LIST	AR01
2016-09-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-06-15	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-02-03	10/12/14 NO CHANGES	AR01
2015-05-11	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STELLA CARR BRIGGS / 08/07/2014	CH03
2015-12-09	APPOINTMENT TERMINATED, DIRECTOR DEREK WILTON	TM01
2015-05-21	DIRECTOR APPOINTED MRS SUSAN MARILYNNE JOHNSTONE	AP01
2014-06-27	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-12-17	10/12/13 FULL LIST	AR01
2013-01-16	10/12/12 FULL LIST	AR01
2013-06-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12	AA
2012-01-04	10/12/11 FULL LIST	AR01
2012-06-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11	AA
2011-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10	AA
2010-02-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09	AA
2010-01-28	10/12/09 FULL LIST	AR01
2010-12-17	10/12/10 FULL LIST	AR01
2008-12-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08	AA
2008-02-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07	AA
2008-02-08	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	363a
2008-12-17	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARR BRIGGS / 09/12/2008	288c
2008-02-08	DIRECTOR'S PARTICULARS CHANGED	288c
2008-02-08	LOCATION OF REGISTER OF MEMBERS	353
2008-12-17	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARR BRIGGS / 17/12/2008	288c
2008-12-17	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	363a
2007-01-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06	AA
2006-01-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05	AA
2006-09-05	REGISTERED OFFICE CHANGED ON 05/09/06 FROM:8 LONSDALE GARDENSTUNBRIDGE WELLSKENT TN1 1NU	287
2006-12-18	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	363a
2006-02-03	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	363a
2005-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-12-21	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	363s
2004-07-15	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	AA
2004-03-02	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-01-28	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-01-31	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01	AA
2002-03-07	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2002-10-28	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02	AA
2002-11-04	COMPANY NAME CHANGEDWILCO GRAIN TRADING LTD.CERTIFICATE ISSUED ON 04/11/02	CERTNM
2001-05-11	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00	AA
2001-02-20	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2000-01-13	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
2000-07-04	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99	AA
2000-05-02	COMPANY NAME CHANGEDCOMPASS PET PRODUCTS LIMITEDCERTIFICATE ISSUED ON 03/05/00	CERTNM
1999-01-25	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	363s
1999-07-01	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98	AA
1997-11-20	FULL ACCOUNTS MADE UP TO 30/09/97	AA
1997-12-22	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	363s
1997-03-25	FULL ACCOUNTS MADE UP TO 30/09/96	AA
1997-02-20	NEW SECRETARY APPOINTED	288a