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CONTRACT TECHNOLOGIES LIMITED

Company number 04398207

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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)
23 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
15 Oct 2015 AD01 Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 15 October 2015
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 4.70 Declaration of solvency
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-02
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
30 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 18 March 2014
18 Mar 2014 CH04 Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014
05 Nov 2013 CH04 Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013
05 Nov 2013 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Mar 2013 CH04 Secretary's details changed for Daa Company Services Limited on 19 March 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 AD01 Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 7 January 2013
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Mar 2012 AP04 Appointment of Daa Company Services Limited as a secretary
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Mar 2012 TM02 Termination of appointment of Peter Davies as a secretary