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COMPELSOURCE LIMITED - James House, Warwick Road, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02133193
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- James House
- Warwick Road
- Birmingham
- West Midlands
- B11 2LE James House, Warwick Road, Birmingham, West Midlands, B11 2LE UK
Management
- Managing Directors
- RIGBY, Peter, Sir
- RIGBY, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-20
- Dissolved on
- 2014-08-08
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMPELSERVE PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-09-14
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COMPELSOURCE LIMITED Company Description
- COMPELSOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02133193. Its current trading status is "closed". It was registered 1987-05-20. It was previously called COMPELSERVE PLC. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at James House .
Get COMPELSOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compelsource Limited - James House, Warwick Road, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02133193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02133193#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-08-08) - GAZ2
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resolution (2014-03-12) - RESOLUTIONS
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capital-allotment-shares (2014-03-12) - SH01
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memorandum-articles (2014-03-12) - MEM/ARTS
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liquidation-voluntary-declaration-of-solvency (2014-03-17) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2014-05-08) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2014-03-17) - 600
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resolution (2014-03-17) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-30) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-06-23) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
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accounts-with-accounts-type-dormant (2007-02-07) - AA
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legacy (2007-01-08) - 363a
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legacy (2007-01-08) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-14) - 53
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 288b
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resolution (2005-09-14) - RESOLUTIONS
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re-registration-memorandum-articles (2005-09-14) - MAR
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legacy (2005-09-22) - 363a
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legacy (2005-09-22) - 353
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legacy (2005-09-22) - 288c
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accounts-with-made-up-date (2005-11-08) - AA
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certificate-re-registration-public-limited-company-to-private (2005-09-14) - CERT10
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-29) - AA
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legacy (2004-09-27) - 363s
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accounts-with-made-up-date (2004-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-made-up-date (2003-08-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-23) - 403a
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legacy (2002-06-20) - 403a
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accounts-with-made-up-date (2002-07-21) - AA
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legacy (2002-09-27) - 363s
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auditors-resignation-company (2002-08-10) - AUD
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-03-15) - AA
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legacy (2001-04-14) - 225
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legacy (2001-04-14) - 287
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legacy (2001-04-14) - 288b
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legacy (2001-04-14) - 288a
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legacy (2001-06-26) - 288b
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auditors-resignation-company (2001-07-13) - AUD
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legacy (2001-12-07) - 288a
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legacy (2001-11-22) - 288a
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legacy (2001-10-22) - 288b
-
legacy (2001-10-03) - 363s
-
legacy (2001-10-03) - 288b
-
legacy (2001-07-17) - 288b
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-01-25) - AA
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-08-04) - 288b
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legacy (2000-10-12) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-06-02) - 288c
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
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legacy (1999-01-15) - 395
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memorandum-articles (1999-02-15) - MEM/ARTS
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legacy (1999-02-19) - 288b
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resolution (1999-02-15) - RESOLUTIONS
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certificate-change-of-name-company (1999-08-13) - CERTNM
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legacy (1999-07-09) - 288a
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legacy (1999-11-09) - 288a
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legacy (1999-09-29) - 363a
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memorandum-articles (1999-08-19) - MEM/ARTS
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legacy (1999-02-19) - 288a
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certificate-change-of-name-company (1999-08-18) - CERTNM
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memorandum-articles (1999-08-16) - MEM/ARTS
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-12) - AA
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legacy (1998-04-03) - 288a
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legacy (1998-07-21) - 288b
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legacy (1998-09-08) - 288b
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legacy (1998-06-08) - 288c
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accounts-with-made-up-date (1998-11-04) - AA
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legacy (1998-12-14) - 288a
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legacy (1998-12-14) - 288b
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legacy (1998-10-08) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-23) - 363(353)
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legacy (1997-10-23) - 363(190)
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legacy (1997-07-25) - 288c
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legacy (1997-05-06) - 288c
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legacy (1997-04-07) - 288c
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legacy (1997-10-23) - 363a
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keyboard_arrow_right 1996
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legacy (1996-10-16) - 288a
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accounts-with-made-up-date (1996-10-30) - AA
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legacy (1996-10-21) - 363a
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legacy (1996-04-28) - 353
-
legacy (1996-04-28) - 287
-
legacy (1996-04-28) - 325
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1995-01-13) - CERT20
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legacy (1995-03-07) - 288
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legacy (1995-09-14) - 288
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legacy (1995-10-02) - 325
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-10-26) - AA
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legacy (1995-10-27) - 288
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legacy (1995-10-27) - 363x
-
legacy (1995-11-24) - 288
-
legacy (1995-10-02) - 353
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keyboard_arrow_right 1994
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resolution (1994-09-20) - RESOLUTIONS
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legacy (1994-09-20) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-09-07) - CERT7
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accounts-balance-sheet (1994-09-07) - BS
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legacy (1994-09-07) - 43(3)e
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legacy (1994-09-07) - 43(3)
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resolution (1994-09-07) - RESOLUTIONS
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legacy (1994-03-29) - 288
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auditors-statement (1994-09-07) - AUDS
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legacy (1994-09-20) - 88(2)R
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re-registration-memorandum-articles (1994-09-07) - MAR
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legacy (1994-10-20) - 363x
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accounts-with-made-up-date (1994-10-20) - AA
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legacy (1994-11-02) - 88(2)R
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resolution (1994-11-02) - RESOLUTIONS
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miscellaneous (1994-12-29) - MISC
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legacy (1994-11-02) - 403a
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court-order (1994-12-15) - OC
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resolution (1994-12-23) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1994-12-23) - CERT19
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keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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legacy (1993-03-16) - 363s
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legacy (1993-03-16) - 288
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legacy (1993-07-23) - 288
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legacy (1993-11-24) - 363x
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accounts-with-made-up-date (1993-11-24) - AA
-
legacy (1993-12-07) - 288
-
legacy (1993-05-24) - 353
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keyboard_arrow_right 1992
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resolution (1992-01-20) - RESOLUTIONS
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legacy (1992-08-10) - 395
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legacy (1992-08-15) - 403a
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legacy (1992-08-07) - 395
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legacy (1992-10-18) - 288
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accounts-with-made-up-date (1992-11-25) - AA
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-08-25) - 122
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keyboard_arrow_right 1991
-
legacy (1991-11-18) - 288
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legacy (1991-08-31) - 395
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certificate-change-of-name-company (1991-09-11) - CERTNM
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legacy (1991-11-11) - 122
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legacy (1991-11-18) - 363b
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accounts-with-accounts-type-full-group (1991-11-18) - AA
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legacy (1991-12-02) - 288
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legacy (1991-12-20) - 123
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resolution (1991-12-05) - RESOLUTIONS
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resolution (1991-12-10) - RESOLUTIONS
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legacy (1991-12-10) - 53
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re-registration-memorandum-articles (1991-12-10) - MAR
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certificate-re-registration-public-limited-company-to-private (1991-12-10) - CERT10
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keyboard_arrow_right 1990
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legacy (1990-04-23) - 287
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-full-group (1990-10-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-08) - 288
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accounts-with-made-up-date (1989-10-25) - AA
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legacy (1989-10-25) - 363
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legacy (1989-08-21) - 288
-
legacy (1989-07-24) - 288
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resolution (1989-07-12) - RESOLUTIONS
-
legacy (1989-07-04) - 288
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keyboard_arrow_right 1988
-
legacy (1988-02-11) - 122
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legacy (1988-04-08) - 288
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legacy (1988-04-28) - PUC 3
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statement-of-affairs (1988-04-28) - SA
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legacy (1988-09-07) - 225(2)
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-full-group (1988-10-25) - AA
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resolution (1988-10-03) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-09-04) - 287
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legacy (1987-09-04) - 288
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resolution (1987-09-04) - RESOLUTIONS
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legacy (1987-09-28) - 288
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application-to-commence-business (1987-09-30) - 117
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certificate-authorisation-to-commence-business-borrow (1987-09-30) - CERT8
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certificate-change-of-name-company (1987-10-01) - CERTNM
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legacy (1987-10-02) - 395
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legacy (1987-10-22) - PUC 2
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legacy (1987-10-22) - 123
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resolution (1987-10-22) - RESOLUTIONS
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legacy (1987-10-22) - 288
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legacy (1987-10-22) - 122
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memorandum-articles (1987-10-27) - MEM/ARTS
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incorporation-company (1987-05-20) - NEWINC
