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CONTIWOOD (DURABELLA) LIMITED

Learn more about CONTIWOOD (DURABELLA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HURST MORRISON THOMSON, CORPORATE RECOVERY LLP, 5 FAIRMILE HENLEY ON THAMES, OXFORDSHIRERG9 2JR

CONTIWOOD (DURABELLA) LIMITED on the map

Company type: Private Limited Company
Company number: 00989136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.11
last member list: 2002.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, BANK CHAMBERS, HILL ROAD, WATLINGTON, OXON OX49 5AB
Form type: 287
Date: 2003.05.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, AQUIS HOUSE, 27-33 STATION ROAD, HAYES, MIDDLESEX UB3 4DX
Form type: 287
Date: 2001.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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S366A DISP HOLDING AGM 02/02/01
Form type: ELRES
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/01
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, ARISDALE AVENUE, SOUTH OCKENDON, ESSEX, RM15 5TR
Form type: 287
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/01/95
Form type: SRES03
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
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RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.28

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Company directors and board members:

CHRISTOPHER JOHN ANDREW (dissolve)
Secretary, 2000.06.08
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
CHRISTOPHER PAUL BAKER (dissolve)
Director, ACCOUNTANT, 2000.10.31
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
JULIAN DAVID POLLARD (dissolve)
Director, 2000.03.01
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Secretary, 1992.07.22 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PETER ANGUS FARQUHAR (dissolve)
Secretary, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (dissolve)
Secretary, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Secretary, FINANCE DIRECTOR, 1998.01.31 - 2000.06.07
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Director, 1992.07.22 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, 2000.03.01 - 2000.10.31
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
PETER ANGUS FARQUHAR (dissolve)
Director, ACCOUNTANT, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (dissolve)
Director, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
RICHARD IAN THOMAS MALPASS (dissolve)
Director, 1993.12.31 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
PETER HERBERT QUINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.22 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKS
STEVEN MICHAEL RUDGE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.31 - 2000.03.31
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE

Companies near to CONTIWOOD (DURABELLA) ltd.

Information about the Private Limited Company CONTIWOOD (DURABELLA) 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: 2016.07.12. Reload the data