DIRECT CONTACT (CARDIFF) LTD


Registered number: 03813013
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Name: DIRECT CONTACT (CARDIFF) LTD
DIRECT CONTACT (CARDIFF) LIMITED
Address: UNITS 335-336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR
Incorporation Date: 1999-07-23

Company status: Dissolved


Company Documents

date name form type
2017-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-11 APPLICATION FOR STRIKING-OFF DS01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2015-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-24 23/07/15 FULL LIST AR01
2014-07-23 23/07/14 FULL LIST AR01
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-08-19 23/07/13 FULL LIST AR01
2012-08-06 23/07/12 FULL LIST AR01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HUTCHINSON / 15/07/2011 CH01
2011-11-17 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON TM01
2011-11-17 DIRECTOR APPOINTED MR TREVOR FOX AP01
2011-11-18 REGISTERED OFFICE CHANGED ON 18/11/2011 FROMWHITEFIELD ROADBREDBURYCHESHIRESK6 2RW AD01
2011-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-26 23/07/11 FULL LIST AR01
2010-08-03 23/07/10 FULL LIST AR01
2010-09-20 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-02-26 AUDITOR'S RESIGNATION AUD
2009-12-03 23/07/09 FULL LIST AR01
2009-09-14 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-10-22 REDUCE ISSUED CAPITAL 02/10/2008 RES06
2008-09-04 APPOINTMENT TERMINATED DIRECTOR PETER JAMES 288b
2008-09-09 DIRECTOR APPOINTED PHILIP ANTHONY HUTCHINSON 288a
2008-10-22 SOLVENCY STATEMENT DATED 02/10/08 CAP-SS
2008-05-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-22 MIN DETAIL AMEND CAPITAL EFF 02/10/08 CAP-MDSC
2008-09-04 APPOINTMENT TERMINATED SECRETARY WILLIAM SANKEY 288b
2008-08-07 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-09-15 APPOINTMENT TERMINATED DIRECTOR DAVID OXENHAM 288b
2007-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-23 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2006-07-25 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2006-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-12-29 AUDITOR'S RESIGNATION AUD
2005-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-21 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2004-01-08 AUDITOR'S RESIGNATION AUD
2004-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-08-25 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-09-02 NEW DIRECTOR APPOINTED 288a
2003-10-07 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-19 REGISTERED OFFICE CHANGED ON 19/08/03 FROM:FIRST FLOOR16 CATHEDRAL ROADCARDIFF CF11 9LJ 287
2003-10-30 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2003-09-02 NEW SECRETARY APPOINTED 288a
2003-09-02 SECRETARY RESIGNED 288b
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-08-13 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2001-10-01 REGISTERED OFFICE CHANGED ON 01/10/01 FROM:12 PENLLINE ROADCARDIFFSOUTH GLAMORGAN CF14 2XR 287
2001-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-07-28 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363s
2000-07-26 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS 363s
1999-10-11 AD 01/10/99---------£ SI 998@1=998£ IC 2/1000 88(2)R
1999-10-15 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 225
1999-07-29 S366A DISP HOLDING AGM 23/07/99 ELRES

Last update: 2023-01-06 14:05:02