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COMMATECH HOLDINGS LIMITED

Company number 05040530

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2010 2.24B Administrator's progress report to 26 March 2010
07 Apr 2010 2.35B Notice of move from Administration to Dissolution on 26 March 2010
22 Dec 2009 AD01 Registered office address changed from Kpmg 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009
04 Nov 2009 2.24B Administrator's progress report to 2 October 2009
01 Oct 2009 2.31B Notice of extension of period of Administration
09 May 2009 2.24B Administrator's progress report to 2 April 2009
27 Nov 2008 2.17B Statement of administrator's proposal
19 Nov 2008 2.16B Statement of affairs with form 2.14B
15 Oct 2008 287 Registered office changed on 15/10/2008 from c/o kpmg 2 cornwall street birmingham B3 2DL
15 Oct 2008 2.12B Appointment of an administrator
14 Oct 2008 287 Registered office changed on 14/10/2008 from c/o kpmg 2 cornwall street birmingham B3 2DL
14 Oct 2008 287 Registered office changed on 14/10/2008 from 111 edmund street birmingham B3 2HJ
23 Sep 2008 288b Appointment Terminated Director robert turner
23 Sep 2008 288b Appointment Terminated Director david temple
13 May 2008 363a Return made up to 10/03/08; full list of members
08 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
18 Sep 2007 288a New director appointed
29 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
08 Jun 2007 363a Return made up to 11/03/07; full list of members
17 May 2006 288c Secretary's particulars changed
26 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 169 £ ic 241/200 27/02/06 £ sr 4118@.01=41
28 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares