Name: |
CONTREC EUROPE LIMITED
CONTREC EUROPE LTD |
Address: | RIVERSIDE, CANAL ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AY |
Incorporation Date: | 1998-01-05 |
date | name | form type |
2017-10-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-07-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
2017-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-13 | 31/10/16 TOTAL EXEMPTION FULL | AA |
2017-03-13 | PREVSHO FROM 31/03/2017 TO 31/10/2016 | AA01 |
2016-09-07 | 07/09/16 STATEMENT OF CAPITAL GBP 300 | SH01 |
2016-09-07 | 07/09/16 STATEMENT OF CAPITAL GBP 300 | SH01 |
2016-09-07 | 07/09/16 STATEMENT OF CAPITAL GBP 300 | SH01 |
2016-01-28 | 05/01/16 FULL LIST | AR01 |
2016-10-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-11-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2015-02-04 | 05/01/15 FULL LIST | AR01 |
2014-01-27 | DIRECTOR APPOINTED MRS PAMELA CASSON | AP01 |
2014-12-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2014-01-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2014-01-17 | 05/01/14 FULL LIST | AR01 |
2014-12-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-12-17 | ALTER ARTICLES 30/10/2014 | RES01 |
2014-01-17 | SAIL ADDRESS CREATED | AD02 |
2014-09-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 05/01/13 FULL LIST | AR01 |
2013-12-13 | APPOINTMENT TERMINATED, SECRETARY ROGER BANCROFT | TM02 |
2013-10-14 | 07/10/13 STATEMENT OF CAPITAL GBP 150 | SH01 |
2013-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KENNETH BANCROFT / 16/01/2013 | CH03 |
2013-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN NAYLOR / 16/01/2013 | CH01 |
2013-12-13 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANCROFT | TM01 |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENNETH BANCROFT / 16/01/2013 | CH01 |
2013-06-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-06-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2013-11-06 | DIRECTOR APPOINTED MR THOMAS CASSON | AP01 |
2013-10-14 | 07/10/13 STATEMENT OF CAPITAL GBP 150 | SH01 |
2012-09-28 | CURREXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
2012-12-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROMTHE OLD WOOLCOMBERS MILL12/14 UNION STREET SOUTHHALIFAXWEST YORKSHIREHX1 2LE | AD01 |
2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-12-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-02-10 | 05/01/12 FULL LIST | AR01 |
2011-01-28 | 05/01/11 FULL LIST | AR01 |
2011-05-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN NAYLOR / 13/07/2011 | CH01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-04 | 05/01/10 FULL LIST | AR01 |
2009-01-15 | GBP IC 200/7529/10/08GBP SR 125@1=125 | 169 |
2009-02-08 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-14 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2008-02-04 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NAYLOR / 04/07/2008 | 288c |
2008-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NAYLOR / 04/07/2008 | 288c |
2008-01-16 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-25 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363s |
2007-11-29 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS; AMEND | 363s |
2007-03-29 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-03-09 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
2006-01-30 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-13 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-24 11:02:14