CONTRACT FILLING (UK) LIMITED

04623836
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
16 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
18 Jul 2022 accounts Annual Accounts 2 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 2 Buy now
24 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2021 officers Appointment of director (Mrs Juani Moreno Alvarez) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Steven Derek Rigby) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Brian John Whitney) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Stephen John Oldfield) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (David John Beardsworth) 1 Buy now
11 Feb 2021 officers Appointment of secretary (Mr Akshat Bhatangar) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2020 accounts Annual Accounts 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Andrew Mark Binns) 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Julian Mark Ashworth) 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Julian Mark Ashworth) 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Stephen John Oldfield) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr David John Beardsworth) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Brian John Whitney) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 officers Change of particulars for director (Julian Mark Ashworth) 2 Buy now
24 Dec 2015 officers Change of particulars for secretary (Julian Mark Ashworth) 1 Buy now
13 Aug 2015 accounts Annual Accounts 4 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
25 Nov 2013 officers Change of particulars for director (Andrew Mark Binns) 3 Buy now
06 Sep 2013 accounts Annual Accounts 4 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 3 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 23/12/08; full list of members 3 Buy now
08 Sep 2008 accounts Annual Accounts 4 Buy now
01 May 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from stafford chemicals group new road hixon staffordshire ST18 0GY 1 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
21 Oct 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
15 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers Secretary resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
19 Jan 2006 annual-return Return made up to 23/12/05; full list of members 6 Buy now
07 Apr 2005 accounts Annual Accounts 6 Buy now
17 Jan 2005 annual-return Return made up to 23/12/04; full list of members 6 Buy now
05 Nov 2004 accounts Annual Accounts 6 Buy now
14 Jan 2004 annual-return Return made up to 23/12/03; full list of members 6 Buy now
10 Apr 2003 address Registered office changed on 10/04/03 from: unit 8, tollgate industrial estate, stafford staffs ST16 3HS 1 Buy now
23 Dec 2002 incorporation Incorporation Company 10 Buy now