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CONTECH OPERATING UK, LTD

Company number 06181747

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 AC92 Restoration by order of the court
22 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
22 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2010 4.70 Declaration of solvency
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-10
25 Jun 2010 AD01 Registered office address changed from Buttington Cross Enterprise Park Welshpool SY21 8SL on 25 June 2010
06 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1,000
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
02 Jan 2010 AA03 Resignation of an auditor
21 Dec 2009 MISC Sect 519 ca 2006
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 288a Director appointed mark spencer simpson
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2009 288a Director appointed peter radcliffe
06 Jun 2009 288a Director appointed keith brown
06 Jun 2009 288a Director and secretary appointed carlton wayne kiteley
06 Jun 2009 288b Appointment Terminated Director morris rowlett