CONTECH OPERATING UK, LTD
Company number 06181747 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 May 2013 | STRUCK OFF AND DISSOLVED | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 21 Nov 2011 | ORDER OF COURT - RESTORATION | View document |
| 22 Jun 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.1 | View document |
| 22 Mar 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 25 Jun 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM BUTTINGTON CROSS ENTERPRISE PARK WELSHPOOL SY21 8SL | View document |
| 25 Jun 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 25 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008975,00009556 | View document |
| 6 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 2 Jan 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 21 Dec 2009 | SECT 519 CA 2006 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED MARK SPENCER SIMPSON | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ECKERT | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK C HUNTER LOGGED FORM | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MORRIS ROWLETT | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED KEITH BROWN | View document |
| 6 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED CARLTON WAYNE KITELEY | View document |
| 6 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED PETER RADCLIFFE | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HUNTER | View document |
| 26 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 C/O SKADDEN ARPS SLATE MEAGHER & FLOM LLP ATTN: KAREN NORRIS 40 BANK STREET CANARY WHARF LONDON E14 5DS | View document |
| 30 Apr 2007 | Resolutions | View document |
| 30 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2007 | 225 | View document |
| 26 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2007 | Resolutions | View document |
| 20 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2007 | Resolutions | View document |
| 20 Apr 2007 | Resolutions | View document |
| 20 Apr 2007 | Resolutions | View document |
| 20 Apr 2007 | S366A DISP HOLDING AGM 06/04/07 | View document |
| 19 Apr 2007 | COMPANY NAME CHANGED MAG OPERATING UK, LTD CERTIFICATE ISSUED ON 19/04/07 | View document |
| 23 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |