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CONTRACT NATURAL GAS SOFTWARE LIMITED

Company number 03386645

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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)
04 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
10 Apr 2024 600 Appointment of a voluntary liquidator
10 Apr 2024 LIQ10 Removal of liquidator by court order
21 Sep 2023 600 Appointment of a voluntary liquidator
21 Sep 2023 LIQ10 Removal of liquidator by court order
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
29 Apr 2022 AD01 Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10th Floor One Marsden Street Manchester M2 1HW on 29 April 2022
29 Apr 2022 LIQ02 Statement of affairs
29 Apr 2022 600 Appointment of a voluntary liquidator
29 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
29 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2021 TM01 Termination of appointment of Peter James Clarkson as a director on 20 October 2021
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
28 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Peter James Clarkson as a director on 12 April 2021
31 Mar 2021 TM01 Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021
10 Nov 2020 MR04 Satisfaction of charge 033866450002 in full