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COMPACT SECURITIES LIMITED

Learn more about COMPACT SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND HOUSE 1-5, OAKFIELD, SALE, CHESHIRE, M33 6TT

COMPACT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00802826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.28
dissolution date: 2010.10.19
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

Mortgages:

THE NORTHERN ROCK BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22 FEB 68 - Outstanding on 1968.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.21
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.24
Form type: LATEST SOC
Document description: 24/12/09 STATEMENT OF CAPITAL;GBP 16500
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 16/10/2009
Form type: CH04
Date: 2009.12.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 16/10/2009
Form type: CH02
Date: 2009.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBINSON
Form type: 288b
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TENCONI
Form type: 288b
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 17/11/2008
Form type: 288c
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
Form type: 288a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE
Form type: 288a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED JOHN KEITH TENCONI
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AR
Form type: 287
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NC INC ALREADY ADJUSTED, 13/12/05
Form type: 123
Date: 2006.01.05
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AD 13/12/05---------, £ SI [email protected]=9000, £ IC 7500/16500
Form type: 88(2)R
Date: 2006.01.05
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£ NC 10000/50000, 13/12/
Form type: RES04
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, PROPAGATORS HOUSE, GREENBANK LANE, HARTFORD, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, 38 MAPLE GROVE, FIRDALE PARK HARTFORD, NORTHWICH, CHESHIRE CW8 4AX
Form type: 287
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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AD 23/10/98---------, £ SI [email protected]=1500, £ IC 6000/7500
Form type: 88(2)R
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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AD 01/06/95---------, £ SI [email protected]=2276, £ IC 3724/6000
Form type: 88(2)R
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94 FROM:, 3 HOLLY WALK, FIRDALE PARK,HARTFORD, NORTHWICH,CHESHIRE, CW8 4AR
Form type: 287
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/06/94
Form type: ELRES
Date: 1994.08.22
Child documents:
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/94
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/94
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/94
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/06/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03

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Company directors and board members:

B & T SECRETARIES LIMITED (dissolve)
Secretary, 1991.11.01 - 2010.10.19
HOLLAND HOUSE 1/5 OAKFIELD , SALE
M33 6TT, CHESHIRE
B & T DIRECTORS (1) LIMITED (dissolve)
Director, 2005.12.22 - 2010.10.19
HOLLAND HOUSE 1/5 OAKFIELD , SALE
M33 6TT, CHESHIRE
PETER CHARLES SPENCER KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 2008.11.25 - 2010.10.19
31 WELLESLEY AVENUE RICHINGS PARK , IVER
SL0 9BP, BUCKINGHAMSHIRE
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.11.25 - 2009.07.28
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
THOMAS PATRICK DENTON TAYLOR (dissolve)
Director, SOLICITOR, 1991.11.01 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
JOHN KEITH TENCONI (dissolve)
Director, COMPANY DIRECTOR, 2008.11.25 - 2009.07.28
ROUNDWOOD WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QR, SURREY

Companies near to COMPACT SECURITIES ltd.

Information about the Private Limited Company COMPACT SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data