Compass Paving Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2010-09-30 5734 days overdue

Confirmation statement

next due 2016-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Vincent, Roy · Director appointed 1999-12-14
• Vincent, Olivia · Secretary appointed 1999-12-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-14 resigned 1999-12-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2010-10-13 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2010-10-12 Change registered office address company with date old address (paper) AD01 Address
• 2010-10-02 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2010-10-02 Resolution (paper) RESOLUTIONS Resolution
• 2010-05-28 Change registered office address company with date old address AD01 Address
• 2010-04-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2010-04-14 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-04-14 Director details changed CH01 Officers
• 2010-04-13 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-10-31 Total-exemption-small accounts (paper) AA Accounts
• 2009-01-14 Legacy 363a Annual return
• 2008-10-08 Total-exemption-small accounts (paper) AA Accounts
• 2008-02-18 Legacy 363a Annual return
• 2007-11-09 Total-exemption-small accounts (paper) AA Accounts
• 2007-10-24 Legacy (paper) 88(2)R Capital

Showing the 15 most recent filings. View full filing history at Companies House.