COMBITECK LTD

12 Moorway, Wirral, CH60 2TX, Merseyside, England
StatusDISSOLVED
Company No.05940776
CategoryPrivate Limited Company
Incorporated20 Sep 2006
Age17 years, 8 months, 12 days
JurisdictionEngland Wales
Dissolution14 Jan 2020
Years4 years, 4 months, 19 days

SUMMARY

COMBITECK LTD is an dissolved private limited company with number 05940776. It was incorporated 17 years, 8 months, 12 days ago, on 20 September 2006 and it was dissolved 4 years, 4 months, 19 days ago, on 14 January 2020. The company address is 12 Moorway, Wirral, CH60 2TX, Merseyside, England.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Oct 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 20 Sep 2019

Action Date: 20 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-20

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Accounts with accounts type total exemption full

Date: 24 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 20 Sep 2018

Action Date: 20 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-20

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Accounts with accounts type total exemption full

Date: 20 Jan 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 20 Sep 2017

Action Date: 20 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-20

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Accounts with accounts type total exemption full

Date: 12 Feb 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 20 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-20

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Accounts with accounts type total exemption small

Date: 01 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person secretary company with change date

Date: 22 May 2016

Action Date: 22 May 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-05-22

Officer name: Pauline Elizabeth Reynolds

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Change person director company with change date

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-29

Officer name: Mr Stephen William Michael Reynolds

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Change registered office address company with date old address new address

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Address

Type: AD01

Old address: 20 Delavor Road Heswall Wirral CH60 4RW

Change date: 2016-04-29

New address: 12 Moorway Wirral Merseyside CH60 2TX

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Change person secretary company with change date

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Pauline Elizabeth Reynolds

Change date: 2016-04-29

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Annual return company with made up date full list shareholders

Date: 20 Sep 2015

Action Date: 20 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-20

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Accounts with accounts type total exemption small

Date: 01 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2014

Action Date: 20 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-20

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Accounts with accounts type total exemption small

Date: 11 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2013

Action Date: 20 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-20

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Accounts with accounts type total exemption small

Date: 12 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2012

Action Date: 20 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-20

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Accounts with accounts type total exemption small

Date: 13 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2011

Action Date: 20 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-20

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Accounts with accounts type total exemption small

Date: 05 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2010

Action Date: 20 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-20

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Accounts with accounts type total exemption small

Date: 01 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 21 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 16 Apr 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 22 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 28 Feb 2008

Category: Accounts

Type: 225

Description: Prev ext from 30/09/2007 to 31/12/2007

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Legacy

Date: 21 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/07; full list of members

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Legacy

Date: 07 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Nov 2006

Category: Capital

Type: 88(2)R

Description: Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 26 Oct 2006

Category: Address

Type: 287

Description: Registered office changed on 26/10/06 from: 39A leicester road salford manchester M7 4AS

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Legacy

Date: 26 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 20 Sep 2006

Category: Incorporation

Type: NEWINC

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