CONTECH OPERATING UK, LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | STRUCK OFF AND DISSOLVED |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 21/11/1121 November 2011 | ORDER OF COURT - RESTORATION |
| 22/06/1122 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1122 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM BUTTINGTON CROSS ENTERPRISE PARK WELSHPOOL SY21 8SL |
| 25/06/1025 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008975,00009556 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/04/106 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 02/01/102 January 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/12/0921 December 2009 | SECT 519 CA 2006 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MARK SPENCER SIMPSON |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ECKERT |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK C HUNTER LOGGED FORM |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MORRIS ROWLETT |
| 06/06/096 June 2009 | DIRECTOR APPOINTED KEITH BROWN |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY APPOINTED CARLTON WAYNE KITELEY |
| 06/06/096 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/096 June 2009 | DIRECTOR APPOINTED PETER RADCLIFFE |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HUNTER |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 C/O SKADDEN ARPS SLATE MEAGHER & FLOM LLP ATTN: KAREN NORRIS 40 BANK STREET CANARY WHARF LONDON E14 5DS |
| 30/04/0730 April 2007 | Resolutions |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | |
| 26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0720 April 2007 | Resolutions |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | Resolutions |
| 20/04/0720 April 2007 | Resolutions |
| 20/04/0720 April 2007 | Resolutions |
| 20/04/0720 April 2007 | S366A DISP HOLDING AGM 06/04/07 |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED MAG OPERATING UK, LTD CERTIFICATE ISSUED ON 19/04/07 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
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