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Compaq Computer LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COMPAQ COMPUTER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 01792087
Record last updated Sunday, October 13, 2013 2:47:23 PM UTC
Official Address Amen Corner Cain Road Binfield With Warfield
There are 58 companies registered at this street
Postal Code RG121HN
Sector Other information technology service activities

Charts

Visits

COMPAQ COMPUTER LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Statement of capital Statement of capital
Registry May 7, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 7, 2013 Solvency statement Solvency statement
Registry May 7, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Registry Oct 3, 2012 Change of registered office address Change of registered office address
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Registry Sep 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2011 Appointment of a man as Secretary 1792... Appointment of a man as Secretary 1792...
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Statement of companies objects Statement of companies objects
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director 1792... Resignation of one Director 1792...
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2009 Annual return Annual return
Registry Aug 12, 2009 Resignation of a director Resignation of a director
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Annual return Annual return
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Register of members Register of members
Registry Nov 7, 2006 Register of members 1792... Register of members 1792...
Registry Oct 3, 2006 Annual return Annual return
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2006 Register of members Register of members
Registry Feb 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Aug 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2004 Appointment of a secretary Appointment of a secretary
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Annual return Annual return
Registry Jan 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 16, 2003 Annual accounts Annual accounts
Financials Dec 24, 2002 Annual accounts 1792... Annual accounts 1792...
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2002 Annual return Annual return
Registry Jul 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 15, 2002 Resignation of a director Resignation of a director
Registry Jun 15, 2002 Resignation of a director 1792... Resignation of a director 1792...
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 15, 2002 Resignation of a director Resignation of a director
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2001 Annual return Annual return
Financials Aug 9, 2001 Amended accounts Amended accounts
Registry Aug 9, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 26, 2000 Annual return Annual return
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Annual return Annual return
Registry Oct 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Resignation of a director Resignation of a director
Registry Oct 18, 1999 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Resignation of a director Resignation of a director
Registry May 15, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts

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