COMTEC GROUP LIMITED

06566630
6TH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

Documents

Documents
Date Category Description Pages
26 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2015 auditors Auditors Resignation Company 2 Buy now
10 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2015 auditors Auditors Resignation Company 4 Buy now
29 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
09 Jan 2015 insolvency Solvency statement dated 18/12/14 1 Buy now
09 Jan 2015 resolution Resolution 2 Buy now
05 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2015 insolvency Solvency statement dated 18/12/14 1 Buy now
05 Jan 2015 resolution Resolution 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Paul Jonathan Woodley) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Francis William Bulman) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Elizabeth Kinsey) 1 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Elizabeth Kinsey) 1 Buy now
21 Oct 2014 resolution Resolution 11 Buy now
16 Oct 2014 capital Return of Allotment of shares 7 Buy now
09 Oct 2014 mortgage Registration of a charge 21 Buy now
19 Sep 2014 resolution Resolution 39 Buy now
08 Aug 2014 accounts Annual Accounts 31 Buy now
21 Jul 2014 annual-return Annual Return 9 Buy now
25 Apr 2014 officers Appointment of director (Mr Michael Russell) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Kevin John Gordon) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Donna Beeson-Etty) 1 Buy now
18 Feb 2014 accounts Annual Accounts 28 Buy now
20 Dec 2013 officers Appointment of secretary (Ms Elizabeth Kinsey) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Darren Hart) 1 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Darren Hart) 1 Buy now
20 Dec 2013 officers Appointment of director (Ms Elizabeth Kinsey) 2 Buy now
10 May 2013 annual-return Annual Return 10 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Kevin John Gordon) 2 Buy now
15 Jun 2012 accounts Annual Accounts 28 Buy now
29 May 2012 officers Termination of appointment of director (Simon Lloyd Powell) 1 Buy now
14 May 2012 annual-return Annual Return 11 Buy now
08 May 2012 officers Termination of appointment of director (Richard Peter Turner) 1 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Kevin John Gordon) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Andrew Kimberlee) 1 Buy now
09 Dec 2011 officers Appointment of director (Mrs Donna Beeson-Etty) 2 Buy now
22 Sep 2011 accounts Annual Accounts 28 Buy now
08 Sep 2011 officers Appointment of director (Mr Kevin John Gordon) 2 Buy now
06 Sep 2011 officers Appointment of director (Mr Paul Jonathan Woodley) 2 Buy now
01 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
25 Aug 2011 officers Appointment of director (Mr Andrew Kimberlee) 2 Buy now
25 Aug 2011 officers Appointment of secretary (Mr Darren Hart) 1 Buy now
25 Aug 2011 officers Appointment of director (Mr Darren Hart) 2 Buy now
23 Aug 2011 capital Return of Allotment of shares 8 Buy now
23 Aug 2011 capital Return of Allotment of shares 5 Buy now
23 Aug 2011 resolution Resolution 2 Buy now
23 Aug 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2011 capital Statement of capital (Section 108) 10 Buy now
10 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Aug 2011 insolvency Solvency statement dated 10/08/11 2 Buy now
10 Aug 2011 resolution Resolution 39 Buy now
03 May 2011 officers Termination of appointment of secretary (Matthew Wakerley) 1 Buy now
03 May 2011 officers Termination of appointment of director (Matthew Wakerley) 1 Buy now
03 May 2011 officers Termination of appointment of director (Humphrey Sheil) 1 Buy now
28 Apr 2011 annual-return Annual Return 13 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 officers Termination of appointment of director (Howard Frost) 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Howard Frost) 1 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Howard Michael Charles Frost) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Jonathan Richards) 1 Buy now
07 Jun 2010 accounts Annual Accounts 28 Buy now
13 May 2010 annual-return Annual Return 28 Buy now
10 Mar 2010 capital Return of Allotment of shares 7 Buy now
10 Mar 2010 resolution Resolution 41 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Simon Lloyd Powell) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Matthew Christian Wakerley) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Jonathan Mark Richards) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Howard Michael Charles Frost) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Francis William Bulman) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Richard Peter Turner) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Matthew Christian Wakerley) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Humphrey Sheil) 2 Buy now
08 Aug 2009 accounts Annual Accounts 29 Buy now
07 Aug 2009 capital Ad 30/07/09-30/07/09\gbp si 15500@0.01=155\gbp ic 99845/100000\ 2 Buy now
12 May 2009 annual-return Return made up to 15/04/09; full list of members 20 Buy now
11 May 2009 officers Director's change of particulars / humphrey shiel / 01/05/2008 1 Buy now
18 Mar 2009 capital Ad 18/03/09\gbp si 45000@0.01=450\gbp ic 99395/99845\ 2 Buy now
18 Mar 2009 capital Ad 20/02/09\gbp si 72500@0.01=725\gbp ic 98670/99395\ 3 Buy now
18 Mar 2009 capital Ad 30/11/08\gbp si 30000@0.01=300\gbp ic 98370/98670\ 2 Buy now
18 Mar 2009 capital Ad 09/09/08\gbp si 25000@0.01=250\gbp ic 98120/98370\ 2 Buy now
03 Mar 2009 officers Director appointed mr francis william bulman 1 Buy now
02 Mar 2009 officers Appointment terminated director john dillon 1 Buy now
29 Sep 2008 capital Ad 01/09/08\gbp si 200000@0.01=2000\gbp ic 96120/98120\ 2 Buy now
29 Sep 2008 officers Director appointed jon richards 2 Buy now
01 Jul 2008 incorporation Memorandum Articles 43 Buy now
26 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2008 officers Director and secretary appointed matthew christian wakerley 3 Buy now
19 May 2008 officers Director appointed john eamon dillon 3 Buy now
14 May 2008 officers Director appointed richard peter turner 3 Buy now
14 May 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
14 May 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
14 May 2008 capital Ad 01/05/08\gbp si 5464900@0.01=54649\gbp ic 41471/96120\ 4 Buy now
14 May 2008 capital Ad 01/05/08\gbp si 4147000@0.01=41470\gbp ic 1/41471\ 6 Buy now
14 May 2008 capital Nc inc already adjusted 01/05/08 2 Buy now
14 May 2008 resolution Resolution 43 Buy now
14 May 2008 capital S-div 1 Buy now