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COMPSTALL DEVELOPMENTS LIMITED

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

Company details

32 HIGH STREET, MANCHESTER, M4 1QD

COMPSTALL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04263654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.08.02
dissolution date: 2012.08.17
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.04.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
Form type: 4.68
Date: 2012.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
Form type: 4.68
Date: 2011.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
Form type: 4.68
Date: 2010.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
Form type: 4.68
Date: 2010.05.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, ENTERPRISE HOUSE 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Form type: 287
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, SECOND FLOOR CYPRESS HOUSE, 3 GROVE AVENUE, WILMSLOW, CHESHIRE, SK9 5EG
Form type: 287
Date: 2009.02.12
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, BARNETT HOUSE, 53 FOUNTAIN STREET, MANCHESTER, M2 2AN
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: 287
Date: 2003.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
Form type: 225
Date: 2002.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 26 PARK ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9NN
Form type: 287
Date: 2001.12.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.08.02

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Company directors and board members:

JOHN SAMUEL DAVIES (dissolve)
Secretary, 2003.04.29 - 2012.08.17
SHELBOURNE 21 LADYTHORN ROAD , BRAMHALL
SK7 2EP, CHESHIRE
MARK CHARLES WARBURTON (dissolve)
Director, SOLICITOR, 2001.11.23 - 2012.08.17
BLACKACRE TWO 22 HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
A B & C SECRETARIAL LIMITED (dissolve)
Secretary, 2002.01.03 - 2003.04.29
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ROBERT HENRY ROSS (dissolve)
Secretary, 2001.08.02 - 2001.11.23
GREY MOUNT GREY ROAD , ALTRINCHAM
WA14 4BT, CHESHIRE
MARK CHARLES WARBURTON (dissolve)
Secretary, SOLICITOR, 2001.11.23 - 2002.01.03
BLACKACRE TWO 22 HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
DAVID EDWARD HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2001.11.23 - 2002.01.03
HOLLY TREE HOUSE PEPPER STREET CHELFORD , MACCLESFIELD
SK11 9BE, CHESHIRE
RICHARD JAMES EDWARD PEEL (dissolve)
Director, MARKETER, 2001.08.02 - 2001.11.23
4 ELMSWAY HALE BARNS , ALTRINCHAM
WA15 0DZ, CHESHIRE
ROBERT HENRY ROSS (dissolve)
Director, PROPERTY DEVELOPER, 2001.08.02 - 2001.11.23
GREY MOUNT GREY ROAD , ALTRINCHAM
WA14 4BT, CHESHIRE

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Information about the Private Limited Company COMPSTALL DEVELOPMENTS 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: 2017.01.05. Reload the data