CONTACT COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

03850743

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1999)

02/04/2013

Final Gazette dissolved following liquidation

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02/01/2013

Return of final meeting in a creditors' voluntary winding up

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23/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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07/10/2009

Statement of affairs with form 4.19

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07/10/2009

Appointment of a voluntary liquidator

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07/10/2009

Resolutions

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from 10-12 mulberry green harlow essex CM17 0ET

View PDF (1 pages)

27/08/2009

Appointment Terminated Director kim rodia

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

04/11/2008

Return made up to 30/09/08; full list of members

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21/05/2008

Total exemption small company accounts made up to 2007-09-30

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20/11/2007

Particulars of mortgage/charge

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07/11/2007

Return made up to 30/09/07; full list of members

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03/08/2007

Particulars of mortgage/charge

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12/12/2006

Total exemption small company accounts made up to 2006-09-30

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14/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 30/09/06; full list of members

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06/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

New director appointed

View PDF (1 pages)

04/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/10/2005

Return made up to 30/09/05; full list of members

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15/03/2005

Ad 10/03/05--------- £ si 109@1=109 £ ic 2/111

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15/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Nc inc already adjusted 10/03/05

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15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

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13/03/2005

Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2

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10/02/2005

New director appointed

View PDF (2 pages)

12/12/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

12/12/2004

Accounts made up to 2004-09-30

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13/11/2003

Accounts made up to 2003-09-30

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13/11/2003

Accounts made up to 2002-09-30

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28/09/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

10/12/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

12/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1999 - 29/09/1999	99600
Rodia, Kim	Secretary	29/09/1999 - Present	-
Rodia, Kim	Director	14/12/2005 - 26/08/2009	1
Jolley, Philip Charles	Director	03/02/2005 - Present	1
Rodia, John	Director	29/09/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CONTACT COMPONENTS LIMITED

CONTACT COMPONENTS LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT COMPONENTS LIMITED?

CONTACT COMPONENTS LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 02/04/2013.

Where is CONTACT COMPONENTS LIMITED located?

CONTACT COMPONENTS LIMITED is registered at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does CONTACT COMPONENTS LIMITED do?

CONTACT COMPONENTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CONTACT COMPONENTS LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.