- Company Overview for CONTACT SALES AND MARKETING LIMITED (01767681)
- Filing history for CONTACT SALES AND MARKETING LIMITED (01767681)
- People for CONTACT SALES AND MARKETING LIMITED (01767681)
- Charges for CONTACT SALES AND MARKETING LIMITED (01767681)
- Insolvency for CONTACT SALES AND MARKETING LIMITED (01767681)
- More for CONTACT SALES AND MARKETING LIMITED (01767681)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jul 2019 | AD02 | Register inspection address has been changed to Freshfields Much Marcle Ledbury HR8 2LY | |
26 Jul 2019 | AD01 | Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 26 July 2019 | |
25 Jul 2019 | LIQ01 | Declaration of solvency | |
25 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
10 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
10 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
10 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
10 Jan 2019 | MR04 | Satisfaction of charge 017676810004 in full | |
28 Nov 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 017676810004 | |
28 Nov 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
26 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
23 Nov 2018 | PSC07 | Cessation of John Walker Morrill as a person with significant control on 21 September 2018 | |
28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
26 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Jan 2017 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of Sylvia Anne Morrill as a director on 2 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
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