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CONDAT UK LIMITED

Company number 03691829

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
26 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2011 600 Appointment of a voluntary liquidator
20 Jul 2011 4.70 Declaration of solvency
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-05
20 Jul 2011 AD01 Registered office address changed from Creator House Maidstone Road Kingston Milton Keynes MK10 0BD on 20 July 2011
19 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100,000
26 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 AD02 Register inspection address has been changed
11 Nov 2009 AUD Auditor's resignation
26 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 288b Appointment Terminated Director christian lesueur
30 Jul 2009 288b Appointment Terminated Director patricia lorendau schmitt
30 Jul 2009 288a Director appointed jose llongueras poch
30 Jul 2009 288a Director appointed eduardo querol sola
30 Jul 2009 288a Director appointed fernando sanz pinto
05 May 2009 363a Return made up to 05/01/09; full list of members
02 Apr 2009 190 Location of debenture register
02 Apr 2009 353 Location of register of members
07 Feb 2009 288b Appointment Terminated Director david houseman
07 Feb 2009 288b Appointment Terminated Director john ladd