CONNECT SERVICES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/122 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/02/1216 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM THE OLD BARN, 3, UPPERSTALLS IFORD LEWES EAST SUSSEX BN7 3EJ |
| 11/02/1111 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00008125 |
| 05/11/105 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREGORY |
| 28/05/1028 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD WEBSTER / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLER / 01/10/2009 |
| 05/05/105 May 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED CONNECT MORTGAGES GROUP LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR BRUCE MACFARLANE |
| 07/02/097 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 01/10/2008 |
| 21/10/0821 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR GERALD GREGORY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLOTHIER |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/04/073 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/073 April 2007 | CREDIT SH PREM ACC 27/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 THE OLD BARN, 3 UPPER STALLS IFORD LEWES EAST SUSSEX BN7 3EJ |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | NC INC ALREADY ADJUSTED 25/04/06 |
| 28/04/0628 April 2006 | SHARES AGREEMENT OTC |
| 28/04/0628 April 2006 | SHARES AGREEMENT OTC |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | 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