CONEC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THATCHAM HOUSE TURNER'S DRIVE THATCHAM BERKSHIRE RG19 4QD |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA ADAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM RINGWAY HOUSE KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1427 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | 10/09/11 NO CHANGES |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMUND CARL / 10/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 1 CARNEGIE ROAD NEWBURY BERKS RG14 5DJ |
| 08/09/998 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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