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Compact Power LTD

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Reports

Full Company ReportCOMPACT POWER LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02462987
Record last updated Monday, April 6, 2015 4:39:19 PM UTC
Official Address St Martin's House The Runway South Ruislip Middlesex Ha46se
There are 32 companies registered at this street
Locality South Ruisliplondon
Region HillingdonLondon, England
Postal Code HA46SE
Sector Manufacture of other general machinery

Charts

Visits

COMPACT POWER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-82022-122023-72023-82024-82024-92025-40123
Document Type Publication date Download link
Registry Aug 14, 2014 Liquidator's progress report Liquidator's progress report
Registry Feb 26, 2014 Liquidator's progress report 2462... Liquidator's progress report 2462...
Registry Jul 31, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 19, 2013 Liquidator's progress report 2462... Liquidator's progress report 2462...
Registry Jan 6, 2013 Change of registered office address Change of registered office address
Registry Aug 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 23, 2012 Liquidator's progress report 2462... Liquidator's progress report 2462...
Registry Jul 29, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 25, 2011 Liquidator's progress report 2462... Liquidator's progress report 2462...
Registry Jan 15, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Dec 3, 2009 Statement of administrator's revised proposals Statement of administrator's revised proposals
Registry Jul 30, 2009 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 29, 2008 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Apr 19, 2008 Notice of result of meeting of creditors 2462... Notice of result of meeting of creditors 2462...
Registry Jan 31, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Resignation of one Business Development Manag and one Director (a man) Resignation of one Business Development Manag and one Director (a man)
Registry Nov 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2007 Particulars of a mortgage or charge 2462... Particulars of a mortgage or charge 2462...
Registry Jul 2, 2007 Annual return Annual return
Financials Dec 9, 2006 Annual accounts Annual accounts
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2006 Annual return Annual return
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director and Energy Professional Appointment of a man as Director and Energy Professional
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Appointment of a man as Director and Business Development Manag Appointment of a man as Director and Business Development Manag
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry May 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2005 Resignation of a director Resignation of a director
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 15, 2004 Annual return Annual return
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Registry Jun 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2002 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 31, 2002 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 2, 2000 Annual accounts Annual accounts
Financials Nov 2, 2000 Annual accounts 2462... Annual accounts 2462...
Registry Oct 2, 2000 Annual return Annual return
Registry Sep 21, 1999 Annual return 2462... Annual return 2462...
Registry Apr 28, 1999 Change of accounting reference date Change of accounting reference date
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Sep 18, 1998 Resignation of a director Resignation of a director
Registry Aug 28, 1998 Annual return Annual return
Registry Jul 24, 1998 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 25, 1998 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jan 19, 1998 Annual accounts Annual accounts
Registry Dec 3, 1997 Annual return Annual return
Registry Nov 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Sep 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1995 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry Jul 21, 1995 Annual return Annual return
Registry Aug 15, 1994 Location of register of members address changed Location of register of members address changed
Registry Aug 15, 1994 Annual return Annual return
Financials Jun 23, 1994 Annual accounts Annual accounts
Registry Jun 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1994 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 19, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 30, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 25, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 25, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 25, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1994 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Mar 1, 1994 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Nov 17, 1993 Annual return Annual return
Financials Nov 17, 1993 Annual accounts Annual accounts
Registry Nov 17, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1992 Annual return Annual return
Financials Jun 23, 1992 Annual accounts Annual accounts
Registry Feb 11, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 11, 1992 Annual accounts Annual accounts
Registry Jul 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1991 Annual return Annual return
Registry Jun 30, 1991 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 9, 1990 Change of name certificate Change of name certificate
Registry Nov 2, 1990 Change of name certificate 2462... Change of name certificate 2462...

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