COMTEC GROUP LIMITED
Company number 06566630 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jan 2015 | REDUCE ISSUED CAPITAL 18/12/2014 | View document |
| 9 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2015 | SOLVENCY STATEMENT DATED 18/12/14 | View document |
| 9 Jan 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2015 | SOLVENCY STATEMENT DATED 18/12/14 | View document |
| 5 Jan 2015 | REDUCE ISSUED CAPITAL 18/12/2014 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINSEY | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KINSEY | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODLEY | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BULMAN | View document |
| 21 Oct 2014 | ADOPT ARTICLES 02/10/2014 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065666300002 | View document |
| 19 Sep 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 8 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL RUSSELL | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA BEESON-ETTY | View document |
| 18 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2013 | SECRETARY APPOINTED MS ELIZABETH KINSEY | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HART | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN HART | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MS ELIZABETH KINSEY | View document |
| 10 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GORDON / 06/09/2012 | View document |
| 15 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL | View document |
| 14 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GORDON / 26/01/2012 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIMBERLEE | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MRS DONNA BEESON-ETTY | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MR KEVIN JOHN GORDON · 2 pages | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR PAUL JONATHAN WOODLEY · 2 pages | View document |
| 1 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 19589.379554 · 4 pages | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR DARREN HART | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MR DARREN HART · 1 page | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR ANDREW KIMBERLEE · 2 pages | View document |
| 23 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2011 | SOLVENCY STATEMENT DATED 10/08/11 | View document |
| 10 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 10 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 126.08223 | View document |
| 10 Aug 2011 | RE-DESIGNATION/SUB-DIVISION 10/08/2011 | View document |
| 10 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2011 | REDUCE ISSUED CAPITAL 10/08/2011 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAKERLEY | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKERLEY | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SHEIL | View document |
| 28 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SIXTH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FROST | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FROST | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES FROST / 13/09/2010 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS | View document |
| 7 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 28 pages | View document |
| 13 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders · 28 pages | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHEIL / 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RICHARDS / 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES FROST / 03/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TURNER / 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 | View document |
| 8 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHIEL / 01/05/2008 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR FRANCIS WILLIAM BULMAN | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DILLON | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED JON RICHARDS | View document |
| 1 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2008 | COMPANY NAME CHANGED BROOMCO (4145) LIMITED CERTIFICATE ISSUED ON 27/06/08 | View document |
| 20 May 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW CHRISTIAN WAKERLEY | View document |
| 19 May 2008 | DIRECTOR APPOINTED JOHN EAMON DILLON | View document |
| 14 May 2008 | NC INC ALREADY ADJUSTED 01/05/08 | View document |
| 14 May 2008 | S-DIV | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | View document |
| 14 May 2008 | DIRECTOR APPOINTED HUMPHREY SHIEL | View document |
| 14 May 2008 | DIRECTOR APPOINTED RICHARD PETER TURNER | View document |
| 14 May 2008 | DIRECTOR APPOINTED HOWARD MICHAEL CHARLES FROST | View document |
| 14 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 14 May 2008 | SUB-DIVISION 01/05/2008 | View document |
| 14 May 2008 | DIRECTOR APPOINTED SIMON LLOYD POWELL | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |