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CONTACTA SERVICES LIMITED

Learn more about CONTACTA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU

CONTACTA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00979640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.14
dissolution date: 2014.09.02
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

Mortgages:

ROUSE KENT (CENTRAL) LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.04.24
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.02.02
KINGS HILL TRUSTEE NO.1 LIMITED & KINGS HILL TRUSTEE NO.2 LIMITED & BOTH AS TRUSTEES OF THE KINGS HILL UNIT TRUST
RENT DEPOSIT DEED - Outstanding on 2009.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
Form type: 4.68
Date: 2013.10.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 11 TOWER VIEW, KINGS HILL AVENUE KINGS HILL, WEST MALLING, KENT, ME19 4UY
Form type: AD01
Date: 2012.09.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALMASSI
Form type: TM01
Date: 2011.12.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.28
Form type: LATEST SOC
Document description: 28/11/11 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PAMPHILON / 01/11/2011
Form type: CH01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD NASSER ALMASSI / 01/10/2010
Form type: CH01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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COMPANY NAME CHANGED CONTACTA LIMITED, CERTIFICATE ISSUED ON 13/05/10
Form type: CERTNM
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES15
Document description: CHANGE OF NAME 26/04/2010
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2010.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.27
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LESLEY THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PAMPHILON / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NASSER ALMASSI / 01/10/2009
Form type: CH01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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DIRECTOR APPOINTED MOHAMMAD NASSER ALMASSI
Form type: 288a
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED LOUISE PAMPHILON
Form type: 288a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, IMEX HOUSE VIP TRADING ESTATE, ANCHOR AND HOPE LANE, CHARLTON, LONDON SE7 7TE
Form type: 287
Date: 2003.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27

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Company directors and board members:

CATHERINE LESLEY THOMAS (dissolve)
Secretary, 1991.11.28 - 2014.09.02
LYDGATE HOUSE 229 WELL STREET , EAST MALLING
ME19 6JW, KENT
LOUISE PAMPHILON (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.01.01 - 2014.09.02
14 KENDAL MEADOW CHESTFIELD , WHITSTABLE
CT5 3PZ, KENT
ENGLAND
ANDREW THOMAS (dissolve)
Director, SALES DIRECTOR, 1995.11.06 - 2014.09.02
MERREDENE CRANBROOK ROAD , GOUDHURST
TN17 1DX, KENT
CATHERINE LESLEY THOMAS (dissolve)
Director, SECRETARY, 1991.11.28 - 2014.09.02
LYDGATE HOUSE 229 WELL STREET , EAST MALLING
ME19 6JW, KENT
SIMON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 2014.09.02
LYDGATE HOUSE 229 WELL STREET , EAST MALLING
ME19 6JW, KENT
MOHAMMAD NASSER ALMASSI (dissolve)
Director, 2008.09.01 - 2011.12.06
FOXGLOVES SOUTH VIEW ROAD , WADHURST
TN5 6TN, EAST SUSSEX
ENGLAND
ALASTAIR DENVER CLEMENT (dissolve)
Director, CO DIRECTOR ACCOUNTANT, 2003.06.24 - 2004.04.30
HOME FARMHOUSE SQUERRYES , WESTERHAM
TN16 1SL, KENT
CHRISTOPHER SIMON GUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.30 - 2005.12.20
THE OLD RECTORY DENTON , CANTERBURY
CT4 6QZ, KENT

Companies near to CONTACTA SERVICES ltd.

Information about the Private Limited Company CONTACTA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data