CONTRAPTION LIMITED

Company number 04824360 ·

Dissolved

36 filings

Date Filing
14 Feb 2012 STRUCK OFF AND DISSOLVED View document
1 Nov 2011 FIRST GAZETTE View document
6 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
17 Sep 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
26 Mar 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP View document
13 Aug 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WARREN / 04/04/2007 View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Aug 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
10 Aug 2007 SECRETARY RESIGNED View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
25 Oct 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 45/46 POLAND STREET LONDON W1F 7NA View document
27 Jan 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 93 GT TITCHFIELD STREET LONDON W1W 6RP View document
10 Aug 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
17 Jul 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
17 Jul 2003 DIRECTOR RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 SECRETARY RESIGNED View document
7 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2003 Incorporation View document