CONTAX LIMITED

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CONTAX LIMITED

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Key Data

Status

Dissolved

Company No.

03613288

Incorporation date

10/08/1998

Size

Medium

Contacts

Registered address

Registered address

1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 10/08/1998)
dot icon22/03/2012
Final Gazette dissolved following liquidation
dot icon22/12/2011
Liquidators' statement of receipts and payments to 2011-12-15
dot icon22/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon20/09/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon21/03/2011
Liquidators' statement of receipts and payments to 2011-03-15
dot icon15/03/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/10/2009
Result of meeting of creditors
dot icon22/09/2009
Result of meeting of creditors
dot icon16/09/2009
Statement of affairs with form 2.14B
dot icon01/09/2009
Statement of administrator's proposal
dot icon26/08/2009
Registered office changed on 27/08/2009 from little park farm road segensworth west fareham hampshire PO15 5SJ
dot icon26/08/2009
Appointment of an administrator
dot icon13/05/2009
Accounts for a medium company made up to 2008-12-31
dot icon09/11/2008
Auditor's resignation
dot icon02/09/2008
Return made up to 11/08/08; full list of members
dot icon06/05/2008
Accounts for a medium company made up to 2007-12-31
dot icon07/01/2008
Nc inc already adjusted 21/12/07
dot icon28/12/2007
Resolutions
dot icon19/08/2007
Return made up to 11/08/07; change of members
dot icon27/06/2007
Ad 18/05/07--------- £ si 1@1=1 £ ic 1015542/1015543
dot icon27/06/2007
Nc inc already adjusted 18/05/07
dot icon27/06/2007
Resolutions
dot icon27/06/2007
Resolutions
dot icon16/04/2007
Accounts for a medium company made up to 2006-12-31
dot icon31/01/2007
Accounts for a medium company made up to 2005-12-31
dot icon21/08/2006
Return made up to 11/08/06; full list of members
dot icon24/08/2005
Return made up to 11/08/05; full list of members
dot icon14/06/2005
New director appointed
dot icon25/04/2005
Accounts for a medium company made up to 2004-12-31
dot icon26/08/2004
Return made up to 11/08/04; full list of members
dot icon19/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon19/04/2004
Accounts for a medium company made up to 2002-12-31
dot icon07/01/2004
Auditor's resignation
dot icon21/08/2003
Return made up to 11/08/03; full list of members
dot icon30/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon06/04/2003
New director appointed
dot icon13/01/2003
Particulars of mortgage/charge
dot icon02/09/2002
Return made up to 11/08/02; full list of members
dot icon30/04/2002
Accounts for a medium company made up to 2001-12-31
dot icon23/09/2001
Return made up to 11/08/01; full list of members
dot icon25/07/2001
Ad 11/07/01--------- £ si 1000@1=1000 £ ic 339745/340745
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Secretary resigned
dot icon17/07/2001
New secretary appointed
dot icon10/06/2001
Accounts for a medium company made up to 2000-12-31
dot icon25/10/2000
Return made up to 11/08/00; full list of members
dot icon25/10/2000
Location of debenture register address changed
dot icon25/06/2000
Accounts for a medium company made up to 1999-12-31
dot icon13/03/2000
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon10/11/1999
Statement of affairs
dot icon10/11/1999
Ad 05/04/99-06/04/99 £ si 30725@1
dot icon31/10/1999
Return made up to 11/08/99; full list of members
dot icon31/10/1999
Director's particulars changed
dot icon06/09/1999
Statement of affairs
dot icon06/09/1999
Ad 05/04/99-06/04/99 £ si 30725@1=30725 £ ic 309020/339745
dot icon05/05/1999
Particulars of mortgage/charge
dot icon22/03/1999
New director appointed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New director appointed
dot icon11/03/1999
Statement of affairs
dot icon11/03/1999
Ad 08/02/99--------- £ si 184020@1=184020 £ ic 125000/309020
dot icon28/02/1999
Ad 08/02/99--------- £ si 124999@1=124999 £ ic 1/125000
dot icon28/02/1999
Recon 08/02/99
dot icon28/02/1999
Nc inc already adjusted 08/02/99
dot icon28/02/1999
Nc inc already adjusted 08/02/99
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Resolutions
dot icon17/02/1999
Particulars of mortgage/charge
dot icon15/02/1999
Certificate of change of name
dot icon04/01/1999
Registered office changed on 05/01/99 from: little park farm road segensworth west fareham hampshire PO15 5SJ
dot icon04/01/1999
Secretary resigned
dot icon04/01/1999
New secretary appointed;new director appointed
dot icon04/01/1999
New director appointed
dot icon04/01/1999
Director resigned
dot icon04/01/1999
Registered office changed on 05/01/99 from: new court 1 barnes wallis road segenworth east fareham hampshire PO15 5UA
dot icon04/01/1999
Secretary resigned
dot icon04/01/1999
New secretary appointed;new director appointed
dot icon04/01/1999
New director appointed
dot icon04/01/1999
Director resigned
dot icon10/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW DIRECTOR SERVICES LIMITED
Corporate Director
10/08/1998 - 16/12/1998
213
Thornton, Robert John
Director
11/04/2005 - Present
2
Rapson, Michael Edward
Director
16/12/1998 - Present
-
Shorten, Philip John
Director
25/03/2003 - Present
-
Keith, Robert James
Secretary
10/07/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTAX LIMITED

CONTAX LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH. There are currently 7 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 CONTAX LIMITED?

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CONTAX LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 22/03/2012.

Where is CONTAX LIMITED located?

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CONTAX LIMITED is registered at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH.

What does CONTAX LIMITED do?

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CONTAX LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for CONTAX LIMITED?

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The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.