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COMTRONICS LTD

Company number 04457463

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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)
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AD01	Registered office address changed from 23 Adelaide Road Leamington Spa CV31 3PD England to 100-102 st. James Road Northampton NN5 5LF on 14 December 2021	View PDF Registered office address changed from 23 Adelaide Road Leamington Spa CV31 3PD England to 100-102 st. James Road Northampton NN5 5LF on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30 - link opens in a new window - 1 page (1 page)
10 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	MR04	Satisfaction of charge 044574630001 in full	View PDF Satisfaction of charge 044574630001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Anthony Brian Frere as a director on 14 October 2021	View PDF Termination of appointment of Anthony Brian Frere as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM02	Termination of appointment of Anthony Brian Frere as a secretary on 14 October 2021	View PDF Termination of appointment of Anthony Brian Frere as a secretary on 14 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2021	AD01	Registered office address changed from Sir Frank Whittle Business Centre Great Central Way Rugby CV21 3XH England to 23 Adelaide Road Leamington Spa CV31 3PD on 26 May 2021	View PDF Registered office address changed from Sir Frank Whittle Business Centre Great Central Way Rugby CV21 3XH England to 23 Adelaide Road Leamington Spa CV31 3PD on 26 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Sir Frank Whittle Business Centre Great Central Way Rugby CV21 3XH on 2 July 2018	View PDF Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Sir Frank Whittle Business Centre Great Central Way Rugby CV21 3XH on 2 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	PSC04	Change of details for Mr Adam Jaames Frere as a person with significant control on 1 July 2017	View PDF Change of details for Mr Adam Jaames Frere as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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