COMTEC GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06566630 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2008 |
| Age | 16 years, 1 month, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 26 May 2015 |
| Years | 9 years, 2 days |
SUMMARY
COMTEC GROUP LIMITED is an dissolved private limited company with number 06566630. It was incorporated 16 years, 1 month, 13 days ago, on 15 April 2008 and it was dissolved 9 years, 2 days ago, on 26 May 2015. The company address is 6th Floor 6th Floor, Cwmbran, NP44 1PL, Gwent.
Company Fillings
Gazette dissolved voluntary
Date: 26 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Jan 2015
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 09 Jan 2015
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH19
Date: 2015-01-09
Capital : 1 GBP
Documents
Legacy
Date: 09 Jan 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/12/14
Documents
Resolution
Date: 09 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jan 2015
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 05 Jan 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/12/14
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-02
Officer name: Paul Jonathan Woodley
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-02
Officer name: Francis William Bulman
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Elizabeth Kinsey
Documents
Termination secretary company with name termination date
Date: 28 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Kinsey
Termination date: 2014-10-06
Documents
Resolution
Date: 21 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Oct 2014
Action Date: 02 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-02
Capital : 12,696.41330 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2014
Action Date: 02 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-02
Charge number: 065666300002
Documents
Resolution
Date: 19 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Appoint person director company with name date
Date: 25 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Russell
Appointment date: 2014-04-24
Documents
Termination director company with name termination date
Date: 25 Apr 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Gordon
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Donna Beeson-Etty
Documents
Accounts with accounts type group
Date: 18 Feb 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name date
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Kinsey
Appointment date: 2013-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-20
Officer name: Darren Hart
Documents
Termination secretary company with name termination date
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-12-20
Officer name: Darren Hart
Documents
Appoint person director company with name date
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-20
Officer name: Ms Elizabeth Kinsey
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 15 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-15
Documents
Change person director company with change date
Date: 07 Nov 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-06
Officer name: Mr Kevin John Gordon
Documents
Accounts with accounts type group
Date: 15 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 29 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lloyd Powell
Termination date: 2012-05-25
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 15 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-15
Documents
Termination director company with name termination date
Date: 08 May 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Turner
Termination date: 2012-04-11
Documents
Change person director company with change date
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin John Gordon
Change date: 2012-01-26
Documents
Termination director company with name termination date
Date: 05 Jan 2012
Action Date: 04 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kimberlee
Termination date: 2011-09-04
Documents
Appoint person director company with name date
Date: 09 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Beeson-Etty
Appointment date: 2011-12-01
Documents
Accounts with accounts type group
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Gordon
Appointment date: 2011-09-02
Documents
Appoint person director company with name date
Date: 06 Sep 2011
Action Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jonathan Woodley
Appointment date: 2011-08-11
Documents
Capital statement capital company with date currency figure
Date: 01 Sep 2011
Action Date: 01 Sep 2011
Category: Capital
Type: SH19
Date: 2011-09-01
Capital : 19,589.379554 GBP
Documents
Appoint person director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kimberlee
Documents
Appoint person secretary company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Hart
Documents
Appoint person director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Hart
Documents
Capital allotment shares
Date: 23 Aug 2011
Action Date: 11 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-11
Capital : 19,590 GBP
Documents
Capital allotment shares
Date: 23 Aug 2011
Action Date: 11 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-11
Capital : 69,210 GBP
Documents
Resolution
Date: 23 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 23 Aug 2011
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 23 Aug 2011
Category: Change-of-constitution
Type: CC04
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2011
Action Date: 10 Aug 2011
Category: Capital
Type: SH19
Capital : 126.08223 GBP
Date: 2011-08-10
Documents
Legacy
Date: 10 Aug 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 10 Aug 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 10/08/11
Documents
Resolution
Date: 10 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Wakerley
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wakerley
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humphrey Sheil
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 15 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-15
Documents
Change registered office address company with date old address
Date: 28 Apr 2011
Action Date: 28 Apr 2011
Category: Address
Type: AD01
Old address: Sixth Floor Gwent House Gwent Square Cwmbran Gwent NP44 1PL
Change date: 2011-04-28
Documents
Termination director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Frost
Documents
Termination director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Frost
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-13
Officer name: Mr Howard Michael Charles Frost
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richards
Documents
Accounts with accounts type group
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 15 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-15
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 12 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-12
Capital : 126,082.23 GBP
Documents
Resolution
Date: 10 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Mr Simon Lloyd Powell
Documents
Change person secretary company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-31
Officer name: Mr Matthew Christian Wakerley
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Mark Richards
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Michael Charles Frost
Change date: 2009-12-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francis William Bulman
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Mr Richard Peter Turner
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Christian Wakerley
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Humphrey Sheil
Documents
Accounts with accounts type group
Date: 08 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 30/07/09-30/07/09\gbp si [email protected]=155\gbp ic 99845/100000\
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / humphrey shiel / 01/05/2008
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 18/03/09\gbp si [email protected]=450\gbp ic 99395/99845\
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 20/02/09\gbp si [email protected]=725\gbp ic 98670/99395\
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 30/11/08\gbp si [email protected]=300\gbp ic 98370/98670\
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 09/09/08\gbp si [email protected]=250\gbp ic 98120/98370\
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr francis william bulman
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john dillon
Documents
Legacy
Date: 29 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 01/09/08\gbp si [email protected]=2000\gbp ic 96120/98120\
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed jon richards
Documents
Certificate change of name company
Date: 26 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed broomco (4145) LIMITED\certificate issued on 27/06/08
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed matthew christian wakerley
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288a
Description: Director appointed john eamon dillon
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288a
Description: Director appointed richard peter turner
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director 7SIDE nominees LIMITED
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary 7SIDE secretarial LIMITED
Documents
Legacy
Date: 14 May 2008
Category: Capital
Type: 88(2)
Description: Ad 01/05/08\gbp si [email protected]=54649\gbp ic 41471/96120\
Documents
Legacy
Date: 14 May 2008
Category: Capital
Type: 88(2)
Description: Ad 01/05/08\gbp si [email protected]=41470\gbp ic 1/41471\
Documents
Legacy
Date: 14 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/05/08
Documents
Resolution
Date: 14 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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