A1 CONNECT LIMITED

Company Documents

DateDescription
06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEARNS / 04/05/2015

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06/07/156 July 2015 SECRETARY'S CHANGE OF PARTICULARS / COLETTE KEARNS / 04/05/2015

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
11 ALDER CRESCENT
KIRKBY
MERSEYSIDE
L32 0SB

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 6 July 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEARNS / 01/07/2010

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27/09/1027 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 PREVSHO FROM 19/04/2009 TO 31/03/2009

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26/08/0926 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 PREVEXT FROM 31/03/2009 TO 19/04/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 A1 CONNECT LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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12/08/0512 August 2005 S366A DISP HOLDING AGM 03/08/05

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12/08/0512 August 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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