| Name: |
COMPASS BUILDING PRODUCTS LIMITED
COMPASS BUILDING PRODUCTS LTD |
| Address: | UNITS DS3/DS4 JUNCTION 7 BUSINESS PARK, BLACKBURN ROAD, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5JW |
| Incorporation Date: | 1999-03-05 |
| date | name | form type |
| 2015-01-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROMUNITS DS3/DS4 JUNCTION 7 BUSINESS PARK, BLACKBURN ROADCLAYTON LE MOORSACCRINGTONLANCASHIREBB5 5JWENGLAND | AD01 |
| 2014-09-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-18 | 05/03/14 FULL LIST | AR01 |
| 2014-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROMCOMPASS HOUSE SPENSER CLOSEWORSTHORNEBURNLEYLANCASHIREBB10 3LL | AD01 |
| 2014-09-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-05-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-30 | 05/03/13 FULL LIST | AR01 |
| 2012-05-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 05/03/12 FULL LIST | AR01 |
| 2011-06-29 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FELTON | TM01 |
| 2011-03-11 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-12 | 05/03/11 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FELTON / 05/03/2010 | CH01 |
| 2010-01-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | 05/03/10 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD FELTON / 05/03/2010 | CH01 |
| 2009-04-08 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-04-04 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-24 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-04-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-04-01 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-05-06 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-20 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-02-27 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-14 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2000-12-12 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | 225 |
| 2000-12-12 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 2000-05-19 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-15 | DIRECTOR RESIGNED | 288b |
| 1999-03-14 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 1999-04-07 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-15 | SECRETARY RESIGNED | 288b |
| 1999-04-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-03-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-31 19:30:45