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CONTAX LIMITED

Company number 03613288

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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)
23 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2011
23 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
16 Mar 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Oct 2009 2.23B Result of meeting of creditors
23 Sep 2009 2.23B Result of meeting of creditors
17 Sep 2009 2.16B Statement of affairs with form 2.14B
02 Sep 2009 2.17B Statement of administrator's proposal
27 Aug 2009 287 Registered office changed on 27/08/2009 from little park farm road segensworth west fareham hampshire PO15 5SJ
27 Aug 2009 2.12B Appointment of an administrator
14 May 2009 AA Accounts for a medium company made up to 31 December 2008
10 Nov 2008 AUD Auditor's resignation
03 Sep 2008 363a Return made up to 11/08/08; full list of members
07 May 2008 AA Accounts for a medium company made up to 31 December 2007
08 Jan 2008 123 Nc inc already adjusted 21/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 363s Return made up to 11/08/07; change of members
28 Jun 2007 88(2)R Ad 18/05/07--------- £ si 1@1=1 £ ic 1015542/1015543
28 Jun 2007 123 Nc inc already adjusted 18/05/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
01 Feb 2007 AA Accounts for a medium company made up to 31 December 2005