CONNECT BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1310 April 2013 | APPLICATION FOR STRIKING-OFF |
| 10/08/1210 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 02/04/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARIUS / 02/04/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 10 VIKING WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8EL |
| 22/08/1122 August 2011 | SECTION 519 |
| 09/08/119 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED PAUL BRUCE DERRY |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
| 11/01/1111 January 2011 | WORKING CAPITAL FACILITIES AGREEMENT 22/12/2010 |
| 11/01/1111 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/1027 October 2010 | DISS40 (DISS40(SOAD)) |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 26/10/1026 October 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1025 March 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 24/03/1024 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROWENA CARTER |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ANDREW FRASER |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MARTIN REGINALD TYE |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MARK GARIUS |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM CONNECT HOUSE WATERSIDE STOKE PRIOR BROMSGROVE B60 4FD |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 24-26 HEDNESFORD ROAD HEATH HAYES NR CANNOCK STAFFORDSHIRE WS12 3EA |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | ALTER MEMORANDUM 28/09/04 FIN ASSIST IN SHARE ACQ 28/09/04 ENTER IN TO DOCUMENTS 28/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/03 |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 8 KNIGHTON DRIVE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4QP |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | ALTER MEM AND ARTS 09/06/89 ADOPT MEM AND ARTS 09/06/89 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/09/8819 September 1988 | WD 31/08/88 AD 01/08/88--------- � SI 97@1=97 � IC 2/99 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | WD 06/04/88 PD 29/03/88--------- � SI 2@1 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | |
| 09/02/889 February 1988 | COMPANY NAME CHANGED SHORPROON LIMITED CERTIFICATE ISSUED ON 10/02/88 |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company