Official company information
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 3 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
M
Marie Hayden
-
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-
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+441182145929
|
-
|
S
Sophie Claire Winder
Liquidator
|
-
|
-
|
-
|
W
William James Wright
Liquidator
|
-
|
-
|
-
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
02 Dec 2024 |
Liquidators' statement of receipts and payments
Liquidators' statement of receipts and payments to 27 September 2024
30 page document
|
View |
07 Nov 2023 |
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
3 page document
|
View |
07 Nov 2023 |
Resignation of a liquidator
Resignation of a liquidator
3 page document
|
View |
26 Oct 2023 |
Notice to Registrar
Notice to Registrar of Companies of Notice of disclaimer
5 page document
|
View |
12 Oct 2023 |
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
3 page document
|
View |
28 Sep 2023 |
Administrator's progress report
Administrator's progress report
27 page document
|
View |
28 Sep 2023 |
Notice of move from Administration case to Creditors Voluntary Liquidation
Notice of move from Administration case to Creditors Voluntary Liquidation
28 page document
|
View |
12 Jul 2023 |
Administrator's progress report
Administrator's progress report
30 page document
|
View |
16 Jan 2023 |
Administrator's progress report
Administrator's progress report
30 page document
|
View |
02 Nov 2022 |
Notice of extension of period
Notice of extension of period of Administration
3 page document
|
View |
20 Jul 2022 |
Administrator's progress report
Administrator's progress report
31 page document
|
View |
01 Mar 2022 |
Result of meeting of creditors
Result of meeting of creditors
5 page document
|
View |
02 Feb 2022 |
Statement of administrator's proposal
Statement of administrator's proposal
49 page document
|
View |
07 Jan 2022 |
Statement of affairs
Statement of affairs with form AM02SOA
15 page document
|
View |
04 Jan 2022 |
Appointment of an administrator
Appointment of an administrator
3 page document
|
View |
04 Jan 2022 |
Registered office address changed
Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10 Fleet Place London England EC4M 7RB on 4 January 2022
2 page document
|
View |
07 Dec 2021 |
Satisfaction of charge
Satisfaction of charge 028972530015 in full
|
View |
07 Dec 2021 |
Satisfaction of charge
Satisfaction of charge 028972530017 in full
|
View |
07 Dec 2021 |
Satisfaction of charge
Satisfaction of charge 028972530016 in full
|
View |
08 Nov 2021 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association |
View |
08 Nov 2021 |
Memorandum and Articles of Association
Memorandum and Articles of Association
25 page document
|
View |
20 Oct 2021 |
Termination of appointment
Termination of appointment of Peter James Clarkson as a director on 20 October 2021
|
View |
25 Jun 2021 |
Full accounts
Full accounts made up to 31 October 2020
28 page document
|
View |
12 Apr 2021 |
Appointment
Appointment of Mr Peter James Clarkson as a director on 12 April 2021
2 page document
|
View |
12 Apr 2021 |
Termination of appointment
Termination of appointment of Gianluca Baldissone as a director on 12 April 2021
|
View |
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Recent media coverage and press mentions
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