CONTRAXA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SAIL ADDRESS CHANGED FROM: C/O MARK TAYLOR 52-54 BROTON DRIVE BROTON TRADING ESTATE HALSTEAD ESSEX CO9 1HB |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR DEAN FRANCIS CUTTING |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DENNISON |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 24/12/2009 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM UNIT 7 HALSTEAD BUSINESS CENTRE FACTORY LANE WEST HALSTEAD ESSEX CO9 1EX |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: UNIT 7 HALSTEAD BUSINESS CENTRE FACTORY LANE WEST HALSTEAD ESSEX CO9 1EX |
| 25/01/0725 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: QUAYSIDE HOUSE KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB |
| 31/12/0631 December 2006 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: UNIT 7 FACTORY LA WEST HALSTEAD ESSEX CO9 1EX |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 7 DRAKES LANE BOREHAM CHELMSFORD CM3 3BE |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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