COMMATECH (NORTHAMPTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/106 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/04/106 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2010:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 04/11/094 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/05/099 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009:LIQ. CASE NO.1 |
| 27/11/0827 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/11/0819 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 13/10/0813 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00006658 |
| 23/09/0823 September 2008 | SECRETARY RESIGNED DAVID TEMPLE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/03/0818 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 14/03/0814 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 6 OWL CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6HZ |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | ADOPT ARTICLES 17/01/06 FIN ASSIST IN SHARE ACQ 17/01/06 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/06/057 June 2005 | COMPANY NAME CHANGED N H PRECISION ENGINEERING LIMITE D CERTIFICATE ISSUED ON 07/06/05 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RE LOAN AGREEMENT 29/04/05 |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: G OFFICE CHANGED 22/10/87 51A MANOR ROAD EARLS BARTON NORTHAMPTON NN16 OHS |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/10/869 October 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/07/8614 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8514 March 1985 | CERTIFICATE OF INCORPORATION |
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