CONTREC EUROPE LIMITED


Registered number: 03488139
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Name: CONTREC EUROPE LIMITED
CONTREC EUROPE LTD
Address: RIVERSIDE, CANAL ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AY
Incorporation Date: 1998-01-05

Company status: Dissolved


Company Documents

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