COMATEC U.K. LIMITED

Company number 02696691 · Monitor this company

Dissolved

123 filings

Date	Filing
17 May 2022	Final Gazette dissolved following liquidation · 1 page	View document
17 May 2022	Final Gazette dissolved following liquidation	View document
17 Feb 2022	Return of final meeting in a members' voluntary winding up · 10 pages	View document
20 Jan 2022	Liquidators' statement of receipts and payments to 2021-12-02 · 10 pages	View document
16 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	View document
5 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
7 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT	View document
7 Aug 2018	DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH	View document
30 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
12 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
22 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
11 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
1 Apr 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
13 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT	View document
15 Aug 2014	SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Apr 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
16 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
22 Apr 2013	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND	View document
22 Apr 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
12 Jan 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY	View document
29 Dec 2011	SECRETARY APPOINTED MR ROBERT CHARLES HUNT	View document
29 Dec 2011	DIRECTOR APPOINTED MR ROBERT CHARLES HUNT	View document
20 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Apr 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE · 1 page	View document
15 Mar 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
14 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders · 4 pages	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 · 1 page	View document
4 Nov 2009	DIRECTOR APPOINTED MR DAVID ANDREW GERRARD	View document
29 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
23 Mar 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
14 Jan 2009	APPOINTMENT TERMINATED SECRETARY ROBERT HUNT	View document
14 Jan 2009	SECRETARY APPOINTED RICHARD BERRY	View document
14 Jan 2009	RESIGN AND APPOINT SECRETARY`S 20/10/2008	View document
17 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
25 Mar 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
11 May 2007	DIRECTOR RESIGNED	View document
11 May 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Apr 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Sep 2003	DIRECTOR RESIGNED	View document
8 Aug 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
11 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401,MILE END ROAD LONDON E3 4PB	View document
8 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	NEW DIRECTOR APPOINTED	View document
4 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Apr 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Oct 1997	NEW SECRETARY APPOINTED	View document
17 Oct 1997	SECRETARY RESIGNED	View document
6 Apr 1997	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS	View document
19 Feb 1997	DIRECTOR RESIGNED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jun 1996	DIRECTOR RESIGNED	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
11 Apr 1996	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Apr 1995	RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS	View document
4 Feb 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jun 1994	DIRECTOR RESIGNED	View document
28 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS	View document
10 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Apr 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Jun 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Jun 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	REGISTERED OFFICE CHANGED ON 02/06/92 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM W. MIDLANDS. B4 6BH	View document
12 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document