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Contisteel (Southern) Limited

Documents

Total Documents60
Total Pages286

Filing History

4 December 2007Final Gazette dissolved via voluntary strike-off
21 August 2007First Gazette notice for voluntary strike-off
6 July 2007Application for striking-off
13 April 2007Registered office changed on 13/04/07 from: welbeck house 8 river road barking essex IG11 0HF
12 April 2007New director appointed
12 April 2007Director resigned
3 October 2006Return made up to 08/09/06; full list of members
4 August 2006Accounts for a dormant company made up to 31 December 2004
9 March 2006Return made up to 08/09/05; no change of members
25 October 2005New director appointed
7 October 2005Registered office changed on 07/10/05 from: south way walworth industrial estate andover hampshire SP10 5NY
5 August 2005Secretary resigned
10 July 2005Director resigned
19 January 2005Full accounts made up to 31 December 2003
3 November 2004Delivery ext'd 3 mth 31/12/03
3 November 2003Full accounts made up to 31 December 2002
20 October 2003Return made up to 08/09/03; full list of members
22 April 2003Director resigned
5 April 2003Director resigned
30 September 2002Return made up to 08/09/02; full list of members
12 June 2002Full accounts made up to 31 December 2001
4 October 2001Return made up to 08/09/01; full list of members
26 September 2001Full accounts made up to 31 December 2000
11 January 2001Company name changed contisteel LIMITED\certificate issued on 11/01/01
12 December 2000Declaration of satisfaction of mortgage/charge
12 December 2000Declaration of satisfaction of mortgage/charge
12 December 2000Declaration of satisfaction of mortgage/charge
12 December 2000Declaration of satisfaction of mortgage/charge
12 December 2000Declaration of satisfaction of mortgage/charge
6 October 2000Return made up to 08/09/00; full list of members
11 August 2000Full accounts made up to 31 December 1999
17 February 2000Director resigned
30 September 1999Return made up to 08/09/99; no change of members
18 May 1999Full accounts made up to 31 December 1998
11 January 1999Director resigned
23 December 1998Director resigned
23 December 1998New director appointed
8 October 1998Return made up to 08/09/98; no change of members
28 April 1998Full accounts made up to 31 December 1997
9 October 1997Return made up to 08/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 July 1997Nc inc already adjusted 15/07/97
29 July 1997Ad 15/07/97--------- £ si 2500000@1=2500000 £ ic 1125/2501125
29 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 July 1997New director appointed
27 July 1997New director appointed
27 July 1997New director appointed
20 June 1997Full accounts made up to 31 December 1996
20 May 1997Auditor's resignation
7 March 1997Director resigned
5 November 1996Return made up to 08/09/96; no change of members
20 October 1996Director resigned
11 October 1996Particulars of mortgage/charge
29 May 1996Full accounts made up to 31 December 1995
3 October 1995Secretary resigned;director resigned
20 September 1995Return made up to 08/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 September 1995New director appointed
7 August 1995Particulars of mortgage/charge
7 August 1995Particulars of mortgage/charge
1 August 1995Full accounts made up to 31 December 1994
22 March 1995Particulars of mortgage/charge
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