CONDUX LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/198 May 2019 APPLICATION FOR STRIKING-OFF

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE LETHBRIDGE / 28/10/2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETHBRIDGE / 28/10/2013

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL, MERSEYSIDE CH41 5HZ ENGLAND

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM THE OLD RECTORY HUTTON IN THE FOREST PENRITH CUMBRIA CA11 9TJ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY IAN MORGAN

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02/12/102 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE LETHBRIDGE / 31/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETHBRIDGE / 31/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008

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28/10/0828 October 2008 DIRECTOR APPOINTED ELISABETH ANNE LETHBRIDGE

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 LOCATION OF DEBENTURE REGISTER

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23/01/0823 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 LOCATION OF REGISTER OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4 KING STREET ASPATRIA WIGTON CUMBRIA CA7 3ET

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: THE OLD RECTORY, THE OLD RECTORY HUTTON-IN-THE-FOREST PENRITH CUMBRIA CA11 9TJ

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: LOW HOUSE SPARKET THACKTHWAITE PENRITH CUMBRIA CA11 0NA

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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