CONTENDAM LIMITED

Company number 01627147 ·

Dissolved

136 filings

Date Filing
1 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
5 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2018:LIQ. CASE NO.1 View document
2 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1 View document
27 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016 View document
26 Jan 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015 View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7HA View document
5 Dec 2014 STATEMENT OF AFFAIRS/4.19 View document
5 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Sep 2014 VARYING SHARE RIGHTS AND NAMES · 1 page View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYDEN View document
4 Sep 2014 SECRETARY APPOINTED AMIRA BURZIC View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN HAYDEN View document
22 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders · 8 pages View document
13 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 8 pages View document
3 Jan 2014 VARYING SHARE RIGHTS AND NAMES View document
3 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
18 Dec 2013 DIRECTOR APPOINTED SUSAN HAYDEN View document
6 Nov 2013 DIRECTOR APPOINTED MR CHRISTIAN OLSEN View document
31 Oct 2013 COMPANY NAME CHANGED CONGREX UK LIMITED CERTIFICATE ISSUED ON 31/10/13 View document
30 Oct 2013 SECRETARY APPOINTED SUSAN HAYDEN View document
2 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
17 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HARRISON / 16/05/2012 View document
26 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA UNITED KINGDOM View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
25 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LAYTH BUNNI View document
3 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
9 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 42 CANHAM ROAD LONDON W3 7SR View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDLIN View document
11 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL BRANDLIN View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Nov 2009 SAIL ADDRESS CREATED View document
18 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
18 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Dec 2008 COMPANY NAME CHANGED CONCORDE SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/08 View document
16 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR AND SECRETARY APPOINTED DANIEL RUDOLF BRANDLIN View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 01/08/2008 View document
2 Sep 2008 APPOINTMENT TERMINATED SECRETARY CARL PENNINGTON View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DONALD HELLSTEDT View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DIANA FEO DE TAMAYO View document
19 Jun 2008 SECRETARY APPOINTED CARL PENNINGTON View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY GRACE OYERINDE View document
18 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Jan 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
22 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
22 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
31 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
31 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
24 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
13 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
21 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
11 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
2 Jul 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
30 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
22 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
2 Sep 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 10 WENDELL ROAD LONDON W12 9RT View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
10 Nov 1998 NEW SECRETARY APPOINTED View document
10 Nov 1998 SECRETARY RESIGNED View document
9 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
28 Aug 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
8 Oct 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
27 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 1996 FULL ACCOUNTS MADE UP TO 28/02/96 View document
12 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
8 Sep 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS View document
15 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
21 Oct 1994 DIRECTOR RESIGNED View document
2 Sep 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
30 Sep 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS View document
5 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
17 Jun 1993 REDESIGNATION OF SHARES 10/05/93 View document
1 Oct 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS View document
24 Jan 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
5 Nov 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS View document
4 Dec 1990 NEW DIRECTOR APPOINTED View document
30 Aug 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
30 Aug 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
30 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Aug 1990 REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 86-88 EDGWARE ROAD LONDON W2 2EA View document
12 Jan 1990 NEW DIRECTOR APPOINTED View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
26 Oct 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
11 Jul 1989 DIRECTOR RESIGNED View document
28 Oct 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 28/02/88 View document
16 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 42A CARFAX HORSHAM WEST SUSSEX RH12 1EQ View document
5 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1987 ALTER MEM AND ARTS 240884 View document
24 Jul 1987 RETURN MADE UP TO 01/06/87; NO CHANGE OF MEMBERS View document
24 Jul 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
24 Jul 1987 REGISTERED OFFICE CHANGED ON 24/07/87 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 View document
29 Jan 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
12 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
14 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
14 Jun 1986 RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS View document