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CONTRACT SIX LIMITED

Company number 00979973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2013 AD01 Registered office address changed from Lower Rowley Presteigne Powys LD8 2NL on 25 June 2013
24 Jun 2013 4.70 Declaration of solvency
24 Jun 2013 600 Appointment of a voluntary liquidator
24 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-18
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-12-02
  • GBP 2
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Judith Hiam as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David Robert Hiam on 12 November 2009
08 Dec 2009 CH01 Director's details changed for Judith Glendonning Hiam on 12 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363s Return made up to 12/11/07; no change of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Nov 2006 363s Return made up to 12/11/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2005 363s Return made up to 12/11/05; full list of members