CONEXU LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE |
| 20/01/1520 January 2015 | DECLARATION OF SOLVENCY |
| 24/12/1424 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK DIXON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR DEREK DIXON |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR DEREK DIXON |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DIXON |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN THOMAS MCGREGOR / 01/01/2013 |
| 19/11/1319 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY DIXON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR DEREK DIXON |
| 18/10/1218 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN THOMAS MCGREGOR / 01/06/2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DIXON |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MR DEREK DIXON / 01/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN THOMAS MCGREGOR / 04/10/2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED KATHERINE ALEXANDRA CHAPMAN |
| 31/01/0931 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 1 PARK ROW LEEDS LS1 5AB |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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