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Dato Capital United Kingdom

Compine Developments LTD

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Reports

Extended Company Report with Annual Accounts COMPINE DEVELOPMENTS 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 3, 1995)
  • shareholder details and share percentages
  • 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 02156868
Record last updated Monday, November 14, 2016 6:49:23 PM UTC
Official Address Gate House Turnpike Road High Wycombe Buckinghamshire Hp123nr Abbey
There are 419 companies registered at this street
Postal Code HP123NR
Sector Dormant Company
Document Type Publication date Download link
Notices Nov 14, 2016 Final meetings Final meetings
Notices Jul 13, 2015 Notices to creditors Notices to creditors
Notices Jul 13, 2015 Appointment of liquidators Appointment of liquidators
Notices Jul 13, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jan 26, 2015 Annual return Annual return
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 2, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 18, 2011 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Annual return Annual return
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Appointment of a director Appointment of a director
Financials May 10, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Appointment of a director 2156... Appointment of a director 2156...
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Registry Nov 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Feb 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 Feb 12, 2002 Resignation of a director Resignation of a director
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Annual return Annual return
Registry Jan 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 9, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 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 Jun 12, 2001 Annual return Annual return
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 9, 1999 Annual return Annual return
Registry Oct 6, 1998 Auditor's letter of resignation Auditor's letter of resignation

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