COMPINE DEVELOPMENTS (MUNDFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02274712

Incorporation date

05/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

22/11/2017

Final Gazette dissolved following liquidation

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08/11/2017

Insolvency filing

View PDF (4 pages)

28/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2017

Removal of liquidator by court order

View PDF (18 pages)

22/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

26/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/09/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (15 pages)

02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

20/07/2015

Statement of affairs with form 4.19

View PDF (6 pages)

20/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 125 Colmore Row Birmingham B3 3SD on 2015-07-01

View PDF (2 pages)

25/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

05/06/2014

Appointment of Mr Colin Richard Clapham as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Christopher Cade as a director

View PDF (1 pages)

03/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

18/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

05/10/2011

Appointment of Mr. Michael Andrew Lonnon as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Peter Carr as a director

View PDF (1 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

31/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-04-01

View PDF (2 pages)

30/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

View PDF (2 pages)

29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/04/2010

Register(s) moved to registered office address

View PDF (2 pages)

31/03/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

05/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

01/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

20/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

07/05/2008

Appointment terminated director ian sutcliffe

View PDF (1 pages)

28/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

27/02/2008

Appointment terminated director and secretary james jordan

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

01/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

29/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

28/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

14/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/02/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

25/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

26/02/2002

Return made up to 02/01/02; no change of members

View PDF (5 pages)

26/02/2002

Registered office changed on 27/02/02 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

22/01/2002

New director appointed

View PDF (3 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/02/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

02/03/2000

Return made up to 02/01/00; no change of members

View PDF (7 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

20/07/1999

Resolutions

View PDF (1 pages)

08/02/1999

Return made up to 02/01/99; no change of members

View PDF (6 pages)

05/10/1998

Auditor's resignation

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28/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/03/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

New secretary appointed

View PDF (2 pages)

25/01/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

18/11/1996

Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane epping essex CM16 5DQ

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (4 pages)

20/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

12/12/1995

New director appointed

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/02/1995

Accounting reference date extended from 31/10 to 31/12

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05/02/1995

Return made up to 02/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/12/1994

Director's particulars changed

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21/08/1994

Secretary resigned;new secretary appointed

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14/08/1994

Registered office changed on 15/08/94 from: sealand house hemnall street epping essex CM16 4LG

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14/07/1994

Director resigned

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12/07/1994

Full accounts made up to 1993-10-31

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27/03/1994

Director's particulars changed

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19/03/1994

Return made up to 02/01/94; full list of members

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05/09/1993

Full accounts made up to 1992-10-31

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20/01/1993

Return made up to 02/01/93; no change of members

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17/09/1992

Accounts made up to 1991-10-31

View PDF (11 pages)

06/04/1992

Return made up to 02/01/92; no change of members

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21/10/1991

Registered office changed on 22/10/91 from: 4 the limes ingatestone essex CM4 0BE

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21/10/1991

Director resigned;new director appointed

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10/10/1991

Full accounts made up to 1990-10-31

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17/06/1991

Secretary resigned;new secretary appointed

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20/01/1991

Return made up to 02/01/91; full list of members

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16/01/1991

Full accounts made up to 1989-10-31

View PDF (10 pages)

16/01/1991

Accounting reference date shortened from 31/12 to 31/10

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08/07/1990

Return made up to 06/01/90; full list of members

View PDF (4 pages)

24/06/1990

New director appointed

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08/03/1990

Memorandum and Articles of Association

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10/07/1989

Director resigned

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29/06/1989

Particulars of mortgage/charge

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18/05/1989

New director appointed

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14/05/1989

Director resigned

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13/02/1989

Wd 31/01/89 ad 23/12/88--------- £ si 98@1=98 £ ic 2/100

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13/02/1989

Resolutions

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15/12/1988

Director resigned;new director appointed

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04/12/1988

New director appointed

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31/10/1988

Secretary resigned;new secretary appointed

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29/08/1988

Certificate of change of name

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29/08/1988

New director appointed

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29/08/1988

Director resigned;new director appointed

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29/08/1988

Secretary resigned;new secretary appointed

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29/08/1988

Registered office changed on 30/08/88 from: bridge house 181 queen victoria street london EC4V 4DD

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29/08/1988

Accounting reference date notified as 31/12

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29/08/1988

Certificate of change of name

View PDF (2 pages)

05/07/1988

Incorporation

View PDF (13 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Jordan, James John	Director	31/12/2007 - 06/02/2008	148
Phillips, James	Director	09/11/2001 - 19/04/2006	72
Carr, Peter Anthony	Director	06/02/2008 - 30/09/2011	121
Hastie, Nicola Amanda Eleanor	Director	19/04/2006 - 31/12/2007	66
Sutcliffe, Ian Calvert	Director	31/03/2006 - 14/04/2008	121

Persons with Significant Control

No PSC data available.

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Description

About COMPINE DEVELOPMENTS (MUNDFORD) LIMITED

COMPINE DEVELOPMENTS (MUNDFORD) LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There are currently 3 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 COMPINE DEVELOPMENTS (MUNDFORD) LIMITED?

COMPINE DEVELOPMENTS (MUNDFORD) LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 22/11/2017.

Where is COMPINE DEVELOPMENTS (MUNDFORD) LIMITED located?

COMPINE DEVELOPMENTS (MUNDFORD) LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does COMPINE DEVELOPMENTS (MUNDFORD) LIMITED do?

COMPINE DEVELOPMENTS (MUNDFORD) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPINE DEVELOPMENTS (MUNDFORD) LIMITED?

The latest filing was on 22/11/2017: Final Gazette dissolved following liquidation.