COMPACT POWER HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 03686956 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1998 |
| Age | 25 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2013 |
| Years | 11 years, 11 days |
SUMMARY
COMPACT POWER HOLDINGS PLC is an dissolved private limited company with number 03686956. It was incorporated 25 years, 4 months, 30 days ago, on 16 December 1998 and it was dissolved 11 years, 11 days ago, on 04 May 2013. The company address is 1 Redcliff Street, Bristol, BS1 6NP.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Feb 2013
Action Date: 14 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-14
Documents
Liquidation voluntary creditors return of final meeting
Date: 04 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Mar 2012
Action Date: 30 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-01-30
Documents
Liquidation voluntary statement of affairs with form attached
Date: 08 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 14 Jan 2011
Action Date: 14 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-14
Old address: 271B Simmons House Hornsey Road Islington London N7 6RZ
Documents
Move registers to sail company
Date: 26 Aug 2010
Category: Address
Type: AD03
Documents
Gazette filings brought up to date
Date: 25 Aug 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 24 Aug 2010
Action Date: 16 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-16
Documents
Annual return company with made up date
Date: 24 Aug 2010
Action Date: 16 Dec 2008
Category: Annual-return
Type: AR01
Made up date: 2008-12-16
Documents
Change registered office address company with date old address
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Address
Type: AD01
Old address: 5 College Fields Bristol BS8 3HP
Change date: 2010-08-09
Documents
Change registered office address company with date old address
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Address
Type: AD01
Old address: Yara House, St Andrews Road Avonmouth Bristol BS11 9HZ
Change date: 2010-03-15
Documents
Dissolved compulsory strike off suspended
Date: 12 Mar 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/07; bulk list available separately
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/06; bulk list available separately
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 08 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 26 Oct 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/05; bulk list available separately
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 01 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 06/09/05 from: hydro house saint andrews road avonmouth bristol BS11 9HZ
Documents
Legacy
Date: 25 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/04; bulk list available separately
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 22 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/03; bulk list available separately
Documents
Legacy
Date: 10 Mar 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 18 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 07 Oct 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/02; bulk list available separately
Documents
Legacy
Date: 16 Jan 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 16/01/03
Documents
Legacy
Date: 16 Jan 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 08 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 01 Aug 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 10 May 2002
Category: Capital
Type: 122
Description: Conso conve 02/04/02
Documents
Legacy
Date: 23 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Apr 2002
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 18 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 16 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/01; full list of members
Documents
Legacy
Date: 13 Feb 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jan 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/11/01
Documents
Resolution
Date: 24 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2002
Category: Address
Type: 287
Description: Registered office changed on 08/01/02 from: 16 old bailey london EC4M 7EG
Documents
Legacy
Date: 23 Nov 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Nov 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 01 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 02 Jul 2001
Category: Capital
Type: 88(2)R
Description: Ad 30/04/01--------- £ si [email protected]=2500 £ ic 184243/186743
Documents
Legacy
Date: 24 Jan 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 05 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
Documents
Legacy
Date: 02 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 16/12/00; full list of members
Documents
Accounts with accounts type full group
Date: 02 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type full group
Date: 02 Nov 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 25 Oct 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 25/09/00--------- £ si [email protected]=65000 £ ic 119243/184243
Documents
Legacy
Date: 26 Sep 2000
Category: Capital
Type: 88(2)R
Description: Ad 18/09/00--------- £ si [email protected]=2888 £ ic 116355/119243
Documents
Legacy
Date: 12 Jul 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/00 to 31/03/99
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 88(2)R
Description: Ad 30/06/00--------- £ si [email protected]=50 £ ic 113417/113467
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 88(2)R
Description: Ad 30/06/00--------- £ si [email protected]=725 £ ic 112692/113417
Documents
Resolution
Date: 04 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 11/05/00--------- £ si [email protected]=25187 £ ic 87505/112692
Documents
Miscellaneous
Date: 31 May 2000
Category: Miscellaneous
Type: MISC
Description: Amending 882-508750 x 1P shares
Documents
Legacy
Date: 27 Apr 2000
Category: Capital
Type: 88(2)R
Description: Ad 14/04/00--------- £ si [email protected]=5087 £ ic 82418/87505
Documents
Legacy
Date: 20 Apr 2000
Category: Capital
Type: 88(2)R
Description: Ad 08/03/00--------- £ si [email protected]=5250 £ ic 77168/82418
Documents
Legacy
Date: 23 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/02/00--------- £ si [email protected]=5740 £ ic 71428/77168
Documents
Legacy
Date: 23 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/02/00--------- £ si [email protected]=426 £ ic 71002/71428
Documents
Legacy
Date: 10 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/02/00--------- £ si [email protected]=5607 £ ic 65395/71002
Documents
Legacy
Date: 09 Mar 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Mar 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Mar 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/02/00--------- £ si [email protected]=10378 £ ic 55017/65395
Documents
Legacy
Date: 06 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 16/12/99; full list of members; amend
Documents
Resolution
Date: 08 Feb 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 16/12/99; full list of members
Documents
Legacy
Date: 19 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 23/06/99--------- £ si [email protected]=875 £ ic 5414228/5415103
Documents
Legacy
Date: 05 May 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/99 to 31/03/00
Documents
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