CONTRACTS DIRECT (LIFTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/136 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/11/1214 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/11/1214 November 2012 | DECLARATION OF SOLVENCY |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANA TABERNERO ALBA |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANA TABERNERO ALBA |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AITOR MENDIA AZKUE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MUTUBERRIA ECHEVERRIA |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALBERTO HUGO ORUETA JANNONE |
| 29/05/1229 May 2012 | SECRETARY APPOINTED JOAO RIBEIRO |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 29/07/1129 July 2011 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR ALBERTO HUGO ORUETA JANNONE |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MUTUBERRIA ECHEVERRIA / 06/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AITOR MENDIA AZCUE / 06/12/2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALBERTO ORUETA JANNONE |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 10/12/2009 |
| 13/09/1013 September 2010 | 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 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 10/12/2009 |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | TERMINATE SEC APPOINTMENT |
| 19/01/1019 January 2010 | SECRETARY APPOINTED ANA MARIA TABERNERO ALBA |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR AITOR MENDIA AZCUE |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ANA MARIA TABERNERO ALBA |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED JAVIER MUTUBERRIA ECHEVERRIA |
| 02/01/102 January 2010 | NC INC ALREADY ADJUSTED 09/12/2009 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MATEO REBOLLO / 27/07/2009 |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO ORUETA JANNONE / 27/07/2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM 2 BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS |
| 09/07/099 July 2009 | DIRECTOR RESIGNED LUIS FERNANDEZ DE MATAUCO |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 28/06/0128 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | |
| 15/09/9515 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | |
| 17/11/9417 November 1994 | NC INC ALREADY ADJUSTED 26/10/94 |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | Resolutions |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | � NC 1000/5000 26/10/94 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED WILSCO 179 LIMITED CERTIFICATE ISSUED ON 11/11/94; RESOLUTION PASSED ON 26/10/94 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | Incorporation |
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