CONTRANET PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/09/197 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2019:LIQ. CASE NO.1 |
| 30/07/1830 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1813 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/07/1813 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON WILLIAMS / 30/09/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WITHERS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM WITHERS |
| 08/04/168 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON WILLIAMS / 22/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1520 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLEATH |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MEE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EPSTEIN |
| 26/03/1326 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR DAVID EPSTEIN |
| 07/06/127 June 2012 | DIRECTOR APPOINTED GREGORY DAVID MEE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR PAUL SLEATH |
| 21/03/1221 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON WILLIAMS / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM XP HOUSE 1B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG ENGLAND |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 24/12/0224 December 2002 | £ NC 1000/50000 30/09/ |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 96 BROAD STREET BIRMINGHAM B15 1AU |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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