CONNECT FIVE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | S-DIV 28/03/02 |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED COMMUNICATOR ONE LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2/4 BOUNDARY STREET LONDON E2 7JE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 48 CHARLES STREET LONDON W1X 7PB |
| 30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 2/4 BOUNDARY STREET LONDON E2 7JE |
| 03/08/993 August 1999 | AUDITOR'S RESIGNATION |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | ALTER MEM AND ARTS 02/07/99 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 15/17, ST CROSS STREET, LONDON, EC1N 8UN. |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: NEW MILLS, SILKS WAY, BRAINTREE, ESSEX, CM7 6GB. |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED COMMUNICATOR II LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 12/02/9112 February 1991 | ELECTIVE RESOLUTION. 28/01/91 |
| 25/01/9125 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: HEYBRIDGE HOUSE THE CAUSEWAY MALDON CM9 7XL |
| 13/09/8913 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 21/01/8721 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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