CONTAC ELECTRICAL ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLEEN DAVE PASSLEY / 18/12/2012 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/12/1028 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MYROULLA GREGORY / 18/12/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/104 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLEEN DAVE PASSLEY / 18/12/2009 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 58 PALACE GATES ROAD WOOD GREEN LONDON N22 7BL |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 58 PALACE GATES ROAD ALEXANDRA PARK LONDON N22 7BL |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 12 ASTON MEWS ROMFORD ESSEX RM6 4DP |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 33 PORTLAND PLACE PORTLAND ROAD LONDON N15 4SY |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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