CONTACT 100 LIMITED
| Status | DISSOLVED |
| Company No. | 00065025 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1900 |
| Age | 124 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2010 |
| Years | 14 years, 2 months, 9 days |
SUMMARY
CONTACT 100 LIMITED is an dissolved private limited company with number 00065025. It was incorporated 124 years, 2 months, 24 days ago, on 13 February 1900 and it was dissolved 14 years, 2 months, 9 days ago, on 28 February 2010. The company address is C/O ZOLFO COOPER C/O ZOLFO COOPER, Leeds, LS1 2HJ, West Yorkshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Nov 2009
Action Date: 19 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-11-19
Documents
Liquidation voluntary creditors return of final meeting
Date: 28 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Legacy
Date: 07 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 01/12/2008 from t&n LTD manchester international office, cent, styal road manchester M22 5TN
Documents
Liquidation voluntary statement of affairs with form attached
Date: 28 Nov 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 28 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Nov 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/08; full list of members
Documents
Legacy
Date: 02 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/07; full list of members
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 05 Feb 2007
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration discharge of administration order
Date: 06 Dec 2006
Category: Insolvency
Sub Category: Administration
Type: 2.19
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 29 Nov 2006
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Oct 2006
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgamation
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 24 May 2006
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 24 Nov 2005
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 27 May 2005
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 01 Dec 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration variation of administration order
Date: 26 Aug 2004
Category: Insolvency
Sub Category: Administration
Type: 2.20
Documents
Accounts with accounts type full
Date: 25 Jun 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 01 Jun 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Resolution
Date: 26 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 08 Dec 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Legacy
Date: 30 Sep 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 22 May 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Accounts with accounts type full
Date: 18 Apr 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 22 Nov 2002
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Accounts with accounts type full
Date: 10 Aug 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 29 May 2002
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration meeting of creditors
Date: 17 Jan 2002
Category: Insolvency
Sub Category: Administration
Type: 2.23
Documents
Liquidation administration proposals
Date: 04 Jan 2002
Category: Insolvency
Sub Category: Administration
Type: 2.21
Documents
Liquidation administration order
Date: 10 Oct 2001
Category: Insolvency
Sub Category: Administration
Type: 2.7
Documents
Liquidation administration notice of administration order
Date: 05 Oct 2001
Category: Insolvency
Sub Category: Administration
Type: 2.6
Documents
Resolution
Date: 05 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/01; full list of members
Documents
Legacy
Date: 30 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/00; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 22 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/99; full list of members
Documents
Legacy
Date: 21 Oct 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Address
Type: 287
Description: Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA
Documents
Accounts with accounts type full
Date: 03 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 23 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/98; full list of members
Documents
Legacy
Date: 10 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Nov 1997
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Nov 1997
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Nov 1997
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/97; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 26 Mar 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Feb 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/96; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 23 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Jun 1996
Category: Address
Type: 287
Description: Registered office changed on 20/06/96 from: po box 17 foley street sheffield S4 7WS
Documents
Legacy
Date: 10 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 04 Jun 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tempered spring company LIMITED( the)\certificate issued on 04/06/96
Documents
Accounts with accounts type full
Date: 08 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 08 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 17 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 17 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/94; no change of members
Documents
Legacy
Date: 17 Oct 1994
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 08 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 08 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/93; full list of members
Documents
Legacy
Date: 17 Sep 1992
Category: Annual-return
Type: 363b
Description: Return made up to 03/09/92; no change of members
Documents
Accounts with accounts type full
Date: 17 Sep 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 27 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Jan 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Oct 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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