CONTRACTSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a members' voluntary winding up |
| 13/03/2413 March 2024 | Appointment of Mr Alexander Michael Vickers as a director on 2024-02-29 |
| 12/03/2412 March 2024 | Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 2024-02-29 |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-09-15 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Appointment of a voluntary liquidator |
| 19/10/2219 October 2022 | Declaration of solvency |
| 19/10/2219 October 2022 | Resolutions |
| 04/10/224 October 2022 | Registered office address changed from Trueman House Capitol Boulevard Tingley Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-04 |
| 12/09/2212 September 2022 | Statement of capital on 2022-09-12 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARROW |
| 08/04/198 April 2019 | 30/04/18 FULL |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON |
| 15/02/1915 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/02/1914 February 2019 | SAIL ADDRESS CHANGED FROM: SCHIPHOL WAY SCHIPHOL WAY, HUMBERSIDE INTERNATIONAL AIRPORT KIRMINGTON ULCEBY SOUTH HUMBERSIDE DN39 6HB ENGLAND |
| 06/02/196 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/10/1822 October 2018 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY REBECCA HENDERSON |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER |
| 07/02/187 February 2018 | DIRECTOR APPOINTED JANE ELIZABETH KIELTY-O'GARA |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/08/161 August 2016 | SAIL ADDRESS CREATED |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043281460006 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SAIL ADDRESS CREATED |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043281460005 |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | SECRETARY APPOINTED REBECCA MARY HENDERSON |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FARROW |
| 19/12/1219 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DEAKIN / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/12/1020 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 60000 |
| 14/09/1014 September 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 54000 |
| 14/09/1014 September 2010 | ALTER ARTICLES 01/04/2010 |
| 14/09/1014 September 2010 | ARTICLES OF ASSOCIATION |
| 14/09/1014 September 2010 | DIVISION 01/04/2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0918 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DEAKIN / 17/12/2009 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA COWAN |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL O HALLORAN |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: STIRLING HOUSE CAPITOL PARK TINGLEY LEEDS WEST YORKSHIRE LS27 0TS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 12 YORK PLACE LEEDS YORKSHIRE LS1 2DS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | £ NC 1000/50000 28/02/ |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: HENDERSON INSURANCE BROKERS LTD SCHIPOL WAY HUMBERSIDE INT AIRPORT KIRMINGTON ULCEBY DN39 9HB |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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