| Name: |
COMPASS FLOORING LIMITED
COMPASS FLOORING LTD |
| Address: | PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ |
| Incorporation Date: | 1978-12-06 |
| date | name | form type |
| 2020-01-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-10-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-03-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROMPROSPERO HOUSE 46 - 48 ROTHESAY ROADLUTONBEDFORDSHIRELU1 1QZ | AD01 |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | CS01 |
| 2017-07-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABYRINTH INVESTMENTS LIMITED | PSC02 |
| 2017-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | CS01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | DIRECTOR APPOINTED MRS RACHEL SHAW | AP01 |
| 2015-08-17 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENWICK | TM01 |
| 2015-08-18 | 22/07/15 FULL LIST | AR01 |
| 2015-01-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 22/07/14 FULL LIST | AR01 |
| 2014-02-11 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHANNER | TM01 |
| 2013-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM1ST FLOOR101 HIGH STREETHEMEL HEMPSTEADHERTS.HP1 3AH | AD01 |
| 2013-05-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENWICK | TM01 |
| 2013-07-05 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHAW | TM01 |
| 2013-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM83 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIREHP1 3AHENGLAND | AD01 |
| 2013-07-05 | DIRECTOR APPOINTED MR CHRISTOPHER RENWICK | AP01 |
| 2013-05-14 | DIRECTOR APPOINTED MRS RACHEL SHAW | AP01 |
| 2013-08-06 | 22/07/13 FULL LIST | AR01 |
| 2012-07-26 | 22/07/12 FULL LIST | AR01 |
| 2012-08-16 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 22/07/11 FULL LIST | AR01 |
| 2011-07-26 | APPOINTMENT TERMINATED, SECRETARY IAN AIKMAN | TM02 |
| 2010-07-26 | 22/07/10 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RENWICK / 22/07/2010 | CH01 |
| 2010-10-27 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN AIKMAN / 01/10/2009 | CH03 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SIDNEY CHANNER / 22/07/2010 | CH01 |
| 2009-09-22 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLER | 288b |
| 2009-07-29 | SECRETARY'S CHANGE OF PARTICULARS / IAN AIKMAN / 01/08/2008 | 288c |
| 2009-09-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-12 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-08-30 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-09-19 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-08-09 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-04 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-09-19 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-01 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2002-07-27 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-29 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-08-28 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-30 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-05 | SECRETARY RESIGNED | 288b |
| 2000-11-16 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
Last update: 2020-06-17 19:23:24