CONNAUGHT ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/161 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1622 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/158 December 2015 | APPLICATION FOR STRIKING-OFF |
| 16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM TECHNICAL CENTRE TECHNIUM PE LLANELLI GATE DAFEN LLANELLI SA14 8LQ |
| 23/04/1223 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTINDALE / 10/04/2010 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN EAGLING |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN EDWARDS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND SMITH |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH / 02/05/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 02/05/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 39 WORMLEIGHTON SOUTHAM WARWICKSHIRE CV47 2XG |
| 23/04/0723 April 2007 | SEC 320 SALE CMC/AGMTS 26/03/07 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 11/02/05 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | � NC 20000/120000 26/03 |
| 23/04/0723 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 09/08/05 |
| 19/08/0519 August 2005 | � NC 10000/20000 09/08/ |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0519 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0521 July 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | � NC 1000/10000 11/02/ |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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