CONTECH LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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20/02/1520 February 2015 THAT THE COMPANY MAKE ITSELF EXEMPT FROM THE OBLIGATION TO APPOINT AUDITORS 19/09/2014

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09/10/149 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/02/1311 February 2013 COMPANY DORMANT 21/09/2012

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09/10/129 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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11/09/1211 September 2012 AUDITOR'S RESIGNATION

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01/02/121 February 2012 EXEMPTION FROM APPOINTING AUDITORS

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/10/1117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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07/02/117 February 2011 EXEMPTION FROM APPOINTING AUDITORS

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
9 CLEVEDON ROAD
BEXHILL ON SEA
E SUSSEX
TN40 2QG

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06/10/106 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/02/106 February 2010 COMPANY BUSINESS 24/09/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA PATRICIA HOOKER / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HOOKER / 08/10/2009

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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09/03/099 March 2009 EXEMPTION FROM APPOINTING AUDITORS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/10/0810 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 AUDITOR'S RESIGNATION

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/10/066 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/12/0521 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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15/12/0515 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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14/10/0514 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/12/0415 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/10/048 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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22/04/0422 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/10/0317 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/10/0227 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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28/02/0228 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/11/015 November 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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30/01/0130 January 2001 EXEMPTION FROM APPOINTING AUDITORS 22/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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04/02/004 February 2000 EXEMPTION FROM APPOINTING AUDITORS 23/09/99

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04/10/994 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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12/10/9812 October 1998 EXEMPTION FROM APPOINTING AUDITORS 22/09/98

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12/10/9812 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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05/11/975 November 1997 EXEMPTION FROM APPOINTING AUDITORS 22/10/97

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30/01/9730 January 1997 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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06/11/966 November 1996 EXEMPTION FROM APPOINTING AUDITORS 22/10/96

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11/01/9611 January 1996 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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11/01/9611 January 1996 EXEMPTION FROM APPOINTING AUDITORS 14/11/95

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14/12/9414 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9414 December 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 EXEMPTION FROM APPOINTING AUDITORS 14/11/94

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14/12/9414 December 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/12/9414 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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01/03/941 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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01/03/941 March 1994 EXEMPTION FROM APPOINTING AUDITORS 21/02/94

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08/12/938 December 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 EXEMPTION FROM APPOINTING AUDITORS 20/05/92

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25/02/9325 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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05/11/925 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 EXEMPTION FROM APPOINTING AUDITORS 30/10/91

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06/05/926 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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06/05/926 May 1992 EXEMPTION FROM APPOINTING AUDITORS 30/10/91

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05/02/925 February 1992 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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05/12/905 December 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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23/01/9023 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
THE OLD WHEEL HOUSE
31/37 CHURCH STREET
REIGATE
SURREY RH2 0AD

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/05/87

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23/01/9023 January 1990 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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23/01/9023 January 1990 DIRECTOR'S PARTICULARS CHANGED

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22/01/9022 January 1990 ORDER OF COURT - RESTORATION 22/01/90

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03/02/893 February 1989 DISSOLVED

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02/09/882 September 1988 FIRST GAZETTE

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24/12/8624 December 1986 COMPANY NAME CHANGED
TARGET CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 24/12/86

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09/12/869 December 1986 DIRECTOR RESIGNED

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09/12/869 December 1986 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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