CONTRACT FERTILISER & STORAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUCIE |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM LAKESIDE 500 1ST FLOOR OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NR7 0WG UNITED KINGDOM |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SOUCIE |
| 19/09/1319 September 2013 | SECRETARY APPOINTED WALKER HESS |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED WALKER HESS |
| 18/09/1318 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1318 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1318 September 2013 | DECLARATION OF SOLVENCY |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND |
| 13/12/1213 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 13/12/1213 December 2012 | STATEMENT BY DIRECTORS |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 1 |
| 13/12/1213 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QA |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 09/11/119 November 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 22/08/1122 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/04/114 April 2011 | SECTION 519 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED ARE OSTBY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN DUNN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH SPANTON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MARK ALLAN SOUCIE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIPPING |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MARK ALLAN SOUCIE |
| 21/03/1121 March 2011 | SECTION 519 RES OF AUD |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED KEITH PAUL SPANTON |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN GRIFFIN |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERBERT TIPPING / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NORMAN ROBSON PARKER / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDRE HARROD / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOWARD DUNN / 02/09/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NORMAN ROBSON PARKER / 30/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL GRIFFIN / 30/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERBERT TIPPING / 30/04/2010 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROD / 05/03/2008 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: G OFFICE CHANGED 20/01/07 BUNNS LANE SOUTHTOWN GREAT YARMOUTH NORFOLK NR31 0JD |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 SPALDINGTON AIRFIELD BUBWITH ROAD HOWDEN, GOOLE NORTH HUMBERSIDE DN14 7NG |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 161188 |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/889 December 1988 | COMPANY NAME CHANGED FLAGJUST LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
| 07/12/887 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/88 |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 2 BACHES STREET LONDON N1 6UB |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 161188 |
| 08/11/888 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/6814 December 1968 | NEW SECRETARY APPOINTED |
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