CONNECT ENGINEERING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1114 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/114 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN BURKETT |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/077 September 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | COMPANY NAME CHANGED COLTHAM ENGINEERING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 07/12/04; RESOLUTION PASSED ON 04/11/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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