CONNAUGHT SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/05/1419 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 |
| 27/11/1327 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013 |
| 28/05/1328 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/05/1328 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013 |
| 28/05/1328 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013 |
| 28/11/1228 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2012 |
| 28/11/1228 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/05/1222 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012:LIQ. CASE NO.1 |
| 02/12/112 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2011:LIQ. CASE NO.1 |
| 02/12/112 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2011:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/01/114 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 4 THE COURT HOLYWELL BUSINESS PARK NORTHFIELD ROAD SOUTHAM SOUTHAM CV47 0FS |
| 11/06/1011 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008747,00004857 |
| 11/05/1011 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR MYLES CROFTON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOLLETT |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLETT |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES CROFTON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN CROFTON / 12/10/2009 |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GEOGHEGAN |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MELLETT / 01/01/2009 |
| 05/03/095 March 2009 | SECRETARY APPOINTED ANDREW TOLLETT |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHANTS NN4 7HB |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GEOGHEGAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ROWAN MELLETT |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM POWER HOUSE, HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKS MK5 8PA |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON NORTHANTS NN4 7HB |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | COMPANY NAME CHANGED SILBURY 314 LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | S386 DISP APP AUDS 13/03/06 |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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