CONNEXION - IT MANAGEMENT LTD

Company Documents

DateDescription
23/08/1323 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/05/1323 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US

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08/06/128 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/06/128 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006329

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08/06/128 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/06/121 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/08/102 August 2010 Annual return made up to 25 April 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR APPOINTED MR NICHOLAS ORMAN

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR NICK ORMAN

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14/12/0914 December 2009 DIRECTOR APPOINTED SOPHIE BENOIT

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF

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10/12/0910 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK ORMAN / 10/04/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBIN LALIBERTE / 01/01/2008

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/06/0726 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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04/05/064 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 COMPANY NAME CHANGED LIBERTY BISHOP (1796) LTD CERTIFICATE ISSUED ON 14/06/02

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0225 April 2002 Incorporation

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