Contico Manufacturing Limited

Company Name	Contico Manufacturing Limited
Company Status	Dissolved
Company Number	01338772
Category	Private Limited Company
Incorporation Date	15 November 1977(46 years, 5 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Ragraux Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(34 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(34 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Secretary Name	Mr Daniel Peter Scott
Status	Closed
Appointed	23 September 2016(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Director Name	Mr Alfred George Shepherd
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	The Bungalow 10 Woodside Close Chiddingfold Godalming Surrey GU8 4RH

Director Name	Lester Miller
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	15 Chatfield Place Road St Louis Missouri M063132 Foreign

Director Name	Mr Bill Miller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	15 Chatfield Place Road St Louis Missouri Mo 63132 Foreign

Director Name	Larry Michael Hill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(13 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	543 Meadow Creek Lane Warson Woods St Louis Missouri M063122 Foreign

Secretary Name	Mr Michael Alexander Balmain
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Weywinds Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Alan Richard Elkins
Nationality	British
Status	Resigned
Appointed	26 February 1993(15 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 June 2007)
Role	Chartered Accountant
Correspondence Address	1 Garden Way Little Trethiggey, Quintrell Downs Newquay Cornwall TR8 4LG

Director Name	Vernon Leslie Holmes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(21 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	12 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ

Director Name	Mr Arthur R Miller
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1999(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2001)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1051 McCormick Drive Lake Forest Illinois 60045 United States

Director Name	Glenn W Turcotte
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1999(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2003)
Role	Business Executive
Correspondence Address	Outdoor Recorts 133 Arrow Road Lot 167 Hilton Head Island 29928 South Carolina Us

Director Name	John R. Jr Prann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1999(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2001)
Role	Business Executive
Correspondence Address	19759 East Long Avenue Aurora Colorada 80116 United States

Secretary Name	Mr Arthur R Miller
Nationality	American
Status	Resigned
Appointed	08 January 1999(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2001)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1051 McCormick Drive Lake Forest Illinois 60045 United States

Director Name	Christopher Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(23 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2007)
Role	Executive
Correspondence Address	2345 Princeton Street Palo Alto California 94306 United States

Director Name	Michael Jacobi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2005)
Role	Executive Director
Correspondence Address	358 Tranquillity Road Middlebury Connecticut 06762 United States

Director Name	Anthony T Castor Iii
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 June 2007)
Role	CEO
Correspondence Address	1200 Veitch Street, Apartment 838 Arlington Virginia 22201 Irish

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2007)
Role	Banking
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Director Name	Keith Mills
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2006(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2007)
Role	Vp International
Correspondence Address	800 Green Street PO Box 166 Niagara On The Lake Ontario Losijo Canada

Director Name	Mr David Moore Alexander Chestnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(29 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Avenue Crosby Liverpool L23 2SP

Secretary Name	Rebecca Louise Smith
Nationality	British
Status	Resigned
Appointed	06 June 2007(29 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 September 2007)
Role	Secretary
Correspondence Address	16 Springfield Drive Wistaston Crewe Cheshire CW2 6RA

Director Name	Philip John Macey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gerrans Chyvogue Lane Perranwell Station Truro Cornwall TR3 7JX

Secretary Name	Adrian Nicholas Whiteley
Nationality	British
Status	Resigned
Appointed	14 September 2007(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	130 Grove Lane Altrincham Cheshire WA15 8LT

Secretary Name	Andrew William Booth
Nationality	British
Status	Resigned
Appointed	10 May 2010(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	49 Rodney Street Liverpool L1 9EW

Director Name	Mr Thomas Stuecken
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 2010(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	37 Libertus Road Cheltenham Gloucestershire GL51 7EN Wales

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(34 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Secretary Name	Angus Bruce Scott
Nationality	British
Status	Resigned
Appointed	29 February 2012(34 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Bunkers Farm Tunstead Lane Greenfield Oldham Greater Manchester OL3 7NY

Contact

Website	www.conticospraychem.com
Email address	[email protected]
Telephone	01209 312123
Telephone region	Redruth

Location

Registered Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

222.8k at £1	Invescotec LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,921,940
Net Worth	£3,030,854
Cash	£167,414
Current Liabilities	£1,173,419

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

23 October 2007	Delivered on: 26 October 2007 Satisfied on: 6 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 2007	Delivered on: 19 June 2007 Satisfied on: 6 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 1990	Delivered on: 9 February 1990 Satisfied on: 29 June 2001 Persons entitled: Bank of New England N. A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And rights. Undertaking and all property and assets. Fully Satisfied
27 February 1986	Delivered on: 11 March 1986 Satisfied on: 29 June 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating chsarges over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
9 January 1980	Delivered on: 24 January 1980 Persons entitled: First National Bank in St. Louis Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Tudor works beaconsfield road hayes middx. Fully Satisfied

Filing History

7 September 2020	Confirmation statement made on 30 August 2020 with updates (3 pages)
26 March 2020	Full accounts made up to 30 September 2019 (14 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 March 2019	Full accounts made up to 30 September 2018 (14 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 30 September 2017 (15 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
10 May 2017	Full accounts made up to 30 September 2016 (17 pages)
10 May 2017	Full accounts made up to 30 September 2016 (17 pages)
17 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
17 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 April 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
4 April 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 222,758 (6 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 222,758 (6 pages)
22 January 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
22 January 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 222,758 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 222,758 (6 pages)
13 January 2014	Full accounts made up to 30 September 2013 (19 pages)
13 January 2014	Full accounts made up to 30 September 2013 (19 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
8 July 2013	Termination of appointment of Vernon Leslie Holmes as a director on 30 June 2013 (2 pages)
8 July 2013	Termination of appointment of Vernon Leslie Holmes as a director on 30 June 2013 (2 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 January 2013	Accounts for a medium company made up to 30 September 2012 (21 pages)
16 January 2013	Accounts for a medium company made up to 30 September 2012 (21 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Full accounts made up to 30 September 2011 (24 pages)
28 June 2012	Full accounts made up to 30 September 2011 (24 pages)
26 June 2012	Termination of appointment of Philip John Macey as a director on 29 May 2012 (2 pages)
26 June 2012	Termination of appointment of Philip John Macey as a director on 29 May 2012 (2 pages)
1 May 2012	Resignation of an auditor (2 pages)
1 May 2012	Resignation of an auditor (2 pages)
1 May 2012	Termination of appointment of Andrew William Booth as a secretary on 29 February 2012 (2 pages)
1 May 2012	Termination of appointment of Andrew William Booth as a secretary on 29 February 2012 (2 pages)
11 April 2012	Appointment of Angus Bruce Scott as a secretary on 29 February 2012 (3 pages)
11 April 2012	Appointment of Angus Bruce Scott as a secretary on 29 February 2012 (3 pages)
4 April 2012	Appointment of Angus Bruce Scott as a director on 29 February 2012 (3 pages)
4 April 2012	Appointment of Daniel Peter Scott as a director on 29 February 2012 (3 pages)
4 April 2012	Appointment of Alastair Matthew Scott as a director on 29 February 2012 (3 pages)
4 April 2012	Appointment of Alastair Matthew Scott as a director on 29 February 2012 (3 pages)
4 April 2012	Appointment of Daniel Peter Scott as a director on 29 February 2012 (3 pages)
4 April 2012	Appointment of Angus Bruce Scott as a director on 29 February 2012 (3 pages)
3 April 2012	Termination of appointment of Thomas Stuecken as a director on 29 February 2012 (2 pages)
3 April 2012	Termination of appointment of David Moore Alexander Chestnutt as a director on 29 February 2012 (2 pages)
3 April 2012	Termination of appointment of Thomas Stuecken as a director on 29 February 2012 (2 pages)
3 April 2012	Termination of appointment of David Moore Alexander Chestnutt as a director on 29 February 2012 (2 pages)
15 March 2012	Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
12 April 2011	Full accounts made up to 30 September 2010 (22 pages)
12 April 2011	Full accounts made up to 30 September 2010 (22 pages)
2 November 2010	Appointment of Thomas Stuecken as a director (3 pages)
2 November 2010	Appointment of Thomas Stuecken as a director (3 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
28 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 May 2010	Termination of appointment of Adrian Whiteley as a secretary (2 pages)
19 May 2010	Termination of appointment of Adrian Whiteley as a secretary (2 pages)
19 May 2010	Appointment of Andrew William Booth as a secretary (3 pages)
19 May 2010	Appointment of Andrew William Booth as a secretary (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (24 pages)
2 February 2010	Full accounts made up to 31 March 2009 (24 pages)
28 September 2009	Registered office changed on 28/09/2009 from 49 rodney street liverpool L69 3FT (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 49 rodney street liverpool L69 3FT (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (24 pages)
31 January 2009	Full accounts made up to 31 March 2008 (24 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 49 rodney street liverpool L1 9EW (1 page)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Location of debenture register (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 49 rodney street liverpool L1 9EW (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Location of register of members (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (19 pages)
9 July 2007	Full accounts made up to 31 December 2006 (19 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: cardrew way redruth cornwall TR15 1ST (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: cardrew way redruth cornwall TR15 1ST (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 June 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 June 2007	New director appointed (2 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 June 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Declaration of assistance for shares acquisition (20 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 June 2007	Declaration of assistance for shares acquisition (20 pages)
19 June 2007	Particulars of mortgage/charge (5 pages)
10 November 2006	Full accounts made up to 31 December 2005 (20 pages)
10 November 2006	Full accounts made up to 31 December 2005 (20 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
13 December 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
10 February 2005	Full accounts made up to 31 December 2003 (17 pages)
10 February 2005	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2004	Auditor's resignation (1 page)
2 February 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
18 September 2003	Return made up to 31/08/03; full list of members (8 pages)
18 September 2003	Return made up to 31/08/03; full list of members (8 pages)
18 March 2003	Full accounts made up to 31 December 2001 (14 pages)
18 March 2003	Full accounts made up to 31 December 2001 (14 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Return made up to 31/08/02; full list of members (9 pages)
12 February 2003	Return made up to 31/08/02; full list of members (9 pages)
12 February 2003	New director appointed (2 pages)
9 July 2002	Full accounts made up to 31 December 2000 (14 pages)
9 July 2002	Full accounts made up to 31 December 2000 (14 pages)
24 January 2002	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2002	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 July 2001	Memorandum and Articles of Association (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	Memorandum and Articles of Association (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Accounts for a medium company made up to 31 December 1999 (14 pages)
18 May 2001	Accounts for a medium company made up to 31 December 1999 (14 pages)
15 March 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Accounts for a medium company made up to 31 December 1998 (15 pages)
20 March 2000	Accounts for a medium company made up to 31 December 1998 (15 pages)
15 December 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
24 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 December 1998	Full accounts made up to 31 May 1998 (15 pages)
11 December 1998	Full accounts made up to 31 May 1998 (15 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 31 May 1997 (15 pages)
13 March 1998	Full accounts made up to 31 May 1997 (15 pages)
27 October 1997	Return made up to 31/08/97; full list of members (6 pages)
27 October 1997	Return made up to 31/08/97; full list of members (6 pages)
3 October 1996	Return made up to 30/08/96; full list of members (6 pages)
3 October 1996	Return made up to 30/08/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 May 1996 (14 pages)
20 September 1996	Full accounts made up to 31 May 1996 (14 pages)
11 June 1996	Return made up to 31/08/95; no change of members (6 pages)
11 June 1996	Return made up to 31/08/95; no change of members (6 pages)
11 June 1996	Secretary's particulars changed (1 page)
11 June 1996	Secretary's particulars changed (1 page)
29 April 1996	Full accounts made up to 31 May 1995 (17 pages)
29 April 1996	Full accounts made up to 31 May 1995 (17 pages)
9 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1978	Company name changed\certificate issued on 25/09/78 (2 pages)
25 September 1978	Company name changed\certificate issued on 25/09/78 (2 pages)
15 November 1977	Certificate of incorporation (1 page)
15 November 1977	Incorporation (12 pages)
15 November 1977	Certificate of incorporation (1 page)
15 November 1977	Incorporation (12 pages)

Contico Manufacturing Limited

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Filing History

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