COMPASS RENEWABLE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05323836

Incorporation date

03/01/2005

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2005)

15/03/2015

Final Gazette dissolved following liquidation

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15/12/2014

Completion of winding up

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25/06/2012

Order of court to wind up

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03/05/2012

Compulsory strike-off action has been suspended

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02/04/2012

First Gazette notice for compulsory strike-off

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14/07/2011

Certificate of change of name

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14/07/2011

Change of name notice

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10/04/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

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17/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

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03/03/2011

Appointment of Mrs Marie Gessey as a secretary

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03/03/2011

Appointment of Mrs Marie Gessey as a director

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03/03/2011

Appointment of Mrs Catherine Rowlinson as a director

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01/03/2011

Registered office address changed from Royal Bank of Scotland Chamber Market Street Leigh Lancashire WN7 1ED United Kingdom on 2011-03-02

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02/02/2011

Appointment of Jason Justin Gessey as a director

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02/02/2011

Termination of appointment of Julian Rylance as a director

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02/02/2011

Termination of appointment of Julian Rylance as a secretary

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17/05/2010

Total exemption small company accounts made up to 2010-01-31

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11/04/2010

Purchase of own shares.

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19/01/2010

Particulars of a mortgage or charge / charge no: 1

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13/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

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16/11/2009

Director's details changed for Mr Julian Paul Rylance on 2009-11-17

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16/11/2009

Secretary's details changed for Julian Paul Rylance on 2009-11-17

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16/11/2009

Director's details changed for Lee John Rowlinson on 2009-11-17

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16/11/2009

Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 2009-11-17

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31/03/2009

Total exemption small company accounts made up to 2009-01-31

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15/01/2009

Return made up to 04/01/09; full list of members

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10/11/2008

Return made up to 04/01/08; full list of members

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03/09/2008

Total exemption small company accounts made up to 2008-01-31

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09/01/2008

Director resigned

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25/11/2007

New secretary appointed;new director appointed

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22/11/2007

Registered office changed on 23/11/07 from: royal bank of scotland chambers market street leigh lancashire WN7 1ED

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18/11/2007

Registered office changed on 19/11/07 from: edward house north mersey business centre knowsley industrial park liverpool merseyside L33 7UY

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18/11/2007

Director resigned

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18/11/2007

Secretary resigned

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22/10/2007

Total exemption small company accounts made up to 2007-01-31

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21/08/2007

New director appointed

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19/01/2007

Return made up to 04/01/07; full list of members

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15/01/2007

Ad 15/12/06--------- £ si 100@1=100 £ ic 400/500

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09/01/2007

Nc inc already adjusted 15/12/06

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09/01/2007

Resolutions

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03/01/2007

New director appointed

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20/12/2006

Registered office changed on 21/12/06 from: 66 lugsmore lane st helens merseyside WA10 3DL

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29/11/2006

Director resigned

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22/08/2006

New director appointed

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22/08/2006

Accounts made up to 2006-01-31

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27/06/2006

New director appointed

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27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

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27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Ad 30/05/06--------- £ si 398@1=398 £ ic 2/400

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07/06/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

05/06/2006

Secretary resigned

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05/06/2006

Registered office changed on 06/06/06 from: 3RD floor, coopers building church street liverpool L1 3AG

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03/01/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPASS RENEWABLE SOLUTIONS LIMITED

COMPASS RENEWABLE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at 33 Market Place, Willenhall, Wolverhampton WV13 2AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS RENEWABLE SOLUTIONS LIMITED?

COMPASS RENEWABLE SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/01/2005 and dissolved on 15/03/2015.

Where is COMPASS RENEWABLE SOLUTIONS LIMITED located?

COMPASS RENEWABLE SOLUTIONS LIMITED is registered at 33 Market Place, Willenhall, Wolverhampton WV13 2AA.

What does COMPASS RENEWABLE SOLUTIONS LIMITED do?

COMPASS RENEWABLE SOLUTIONS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for COMPASS RENEWABLE SOLUTIONS LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.