Having been setup in 1978, Compass Flooring Ltd has its registered office in Luton in Bedfordshire, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed as Channer, Janet Margaret, Walters, Andrea, Channer, Phillip Sidney, Miller, Michael Lendores, Renwick, Christopher, Renwick, Michael, Shaw, Rachel for this organisation. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANNER, Phillip Sidney | N/A | 01 May 2013 | 1 |
| MILLER, Michael Lendores | N/A | 31 August 2009 | 1 |
| RENWICK, Christopher | 20 June 2013 | 12 August 2015 | 1 |
| RENWICK, Michael | N/A | 01 May 2013 | 1 |
| SHAW, Rachel | 01 May 2013 | 05 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANNER, Janet Margaret | N/A | 09 July 1997 | 1 |
| WALTERS, Andrea | 09 July 1997 | 01 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 January 2020 | |
| LIQ14 - N/A | 09 October 2019 | |
| RESOLUTIONS - N/A | 02 March 2019 | |
| LIQ02 - N/A | 02 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 March 2019 | |
| AD01 - Change of registered office address | 21 February 2019 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 15 August 2017 | |
| PSC02 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AD01 - Change of registered office address | 26 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 27 July 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 06 August 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363s - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 288 - N/A | 15 April 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 06 October 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| PUC 2 - N/A | 23 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 11 April 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| 123 - Notice of increase in nominal capital | 24 February 1988 | |
| AA - Annual Accounts | 23 October 1987 | |
| 363 - Annual Return | 23 October 1987 | |
| AA - Annual Accounts | 23 October 1986 | |
| 287 - Change in situation or address of Registered Office | 03 October 1986 | |
| 363 - Annual Return | 19 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 02 October 1984 | Outstanding |
N/A |
