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CONTEXTURED LIMITED

Company number 06750925

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 79.12
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr John Michael Oxley on 26 February 2010
19 May 2009 88(2) Ad 23/11/08 gbp si 5978@0.01=59.78 gbp ic 80.12/139.9
12 May 2009 88(2) Ad 23/04/09 gbp si 774@0.01=7.74 gbp ic 72.38/80.12
12 May 2009 88(2) Ad 17/11/08 gbp si 5978@0.01=59.78 gbp ic 12.6/72.38
12 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 88(2) Ad 27/11/08 gbp si 1160@0.01=11.6 gbp ic 1/12.6
12 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 122 S-div
12 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 17/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2008 288a Director appointed john oxley
27 Nov 2008 288b Appointment Terminated Secretary dmcs secretaries LIMITED
27 Nov 2008 288b Appointment Terminated Director Dudley Miles
17 Nov 2008 NEWINC Incorporation