About

Registered Number: 05400272
Date of Incorporation: 21/03/2005 (19 years and 1 month ago)
Company Status: Liquidation
Registered Address: Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

 

Having been setup in 2005, Compass Oilfield Supply Company Ltd have registered office in Suffolk, it's status is listed as "Liquidation". Compass Oilfield Supply Company Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Kathryn Doreen 21 March 2005 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 14 June 2017
AD01 - Change of registered office address 01 April 2016
RESOLUTIONS - N/A 31 March 2016
4.70 - N/A 31 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 31 March 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 03 April 2013
AA01 - Change of accounting reference date 26 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 07 June 2012
AD01 - Change of registered office address 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 02 September 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 08 February 2008
CERTNM - Change of name certificate 27 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 12 April 2006
NEWINC - New incorporation documents 21 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.