CONTRACTABILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN |
| 19/03/2019 March 2020 | ORDER OF COURT - RESTORATION |
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1922 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MACDONNELL / 13/08/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTYN JAMES MACDONNELL / 13/08/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/09/154 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MACDONNELL / 17/08/2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O GUILFOYLE SAGE GLOUCESTER NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EP |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MACDONNELL / 10/08/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MACDONNELL / 01/08/2012 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O GUILFOYLE SAGE GLOUCESTER 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GOODWIN |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/08/1122 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOHANNE GOODWIN / 01/08/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MACDONNELL / 01/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM C/O GUILFOYLE SAGE AND CO 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/08/991 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLAMDS B2 5DN |
| 07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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