CONTACTS PRODUCTION LIMITED filing history - Find and update company information

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CONTACTS PRODUCTION LIMITED

Company number 05752894

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AD02	Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT	View PDF Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT - link opens in a new window - 1 page (1 page)
03 Apr 2014	CH01	Director's details changed for Ben Vernon Seale on 1 January 2014	View PDF Director's details changed for Ben Vernon Seale on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AD01	Registered office address changed from 7 Leicester Place London WC2H 7BP on 3 April 2014	View PDF Registered office address changed from 7 Leicester Place London WC2H 7BP on 3 April 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	CH01	Director's details changed for Nigel Hamilton Seale on 23 March 2013	View PDF Director's details changed for Nigel Hamilton Seale on 23 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM02	Termination of appointment of Ben Seale as a secretary	View PDF Termination of appointment of Ben Seale as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP03	Appointment of Ms Claire Anna-Marie Adams as a secretary	View PDF Appointment of Ms Claire Anna-Marie Adams as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	CH01	Director's details changed for Nigel Hamilton Seale on 24 April 2012	View PDF Director's details changed for Nigel Hamilton Seale on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Ben Vernon Seale on 24 April 2012	View PDF Director's details changed for Ben Vernon Seale on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 6 pages (6 pages)

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