| Name: |
CONTACTS PRODUCTION LIMITED
CONTACTS PRODUCTION LTD |
| Address: | 7 LEICESTER PLACE, LONDON, WC2H 7RJ |
| Incorporation Date: | 2006-03-23 |
| date | name | form type |
| 2015-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / BEN VERNON SEALE / 01/01/2014 | CH01 |
| 2014-04-03 | SAIL ADDRESS CHANGED FROM:LANCASTER HOUSE 7 ELMFIELD ROADBROMLEYKENTBR1 1LT | AD02 |
| 2014-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM7 LEICESTER PLACELONDONWC2H 7BP | AD01 |
| 2014-04-03 | 23/03/14 FULL LIST | AR01 |
| 2013-01-09 | APPOINTMENT TERMINATED, SECRETARY BEN SEALE | TM02 |
| 2013-03-26 | 23/03/13 FULL LIST | AR01 |
| 2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-01-09 | SECRETARY APPOINTED MS CLAIRE ANNA-MARIE ADAMS | AP03 |
| 2013-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON SEALE / 23/03/2013 | CH01 |
| 2012-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / BEN VERNON SEALE / 24/04/2012 | CH01 |
| 2012-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON SEALE / 24/04/2012 | CH01 |
| 2012-04-24 | 23/03/12 FULL LIST | AR01 |
| 2011-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-04-15 | 23/03/11 FULL LIST | AR01 |
| 2011-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-04-15 | 23/03/10 FULL LIST | AR01 |
| 2010-04-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-04-15 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-04-08 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-12-24 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-21 | DIRECTOR RESIGNED | 288b |
| 2006-04-21 | SECRETARY RESIGNED | 288b |
| 2006-09-26 | AD 23/03/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-09 21:33:41