CONNOLLYS SYSTEMS LIMITED

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Company Documents

DateDescription
30/09/1330 September 2013 STATEMENT OF AFFAIRS/4.19

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30/09/1330 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1330 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
501 EVESHAM ROAD
CRABBS CROSS
REDDITCH
WORCESTERSHIRE
B97 5JJ

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA CONNOLLY

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA CONNOLLY

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA CONNOLLY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1214 June 2012 SECRETARY APPOINTED MRS AMANDA JANE CONNOLLY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINA CONNOLLY

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14/06/1214 June 2012 SECRETARY APPOINTED AMANDA JANE CONNOLLY

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13/06/1213 June 2012 DIRECTOR APPOINTED MRS AMANDA JANE CONNOLLY

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOLLY

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15/09/1115 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CONNOLLY / 31/08/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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29/10/0829 October 2008 DIRECTOR APPOINTED PAUL RAYMOND CONNOLLY

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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23/09/0823 September 2008 SECRETARY APPOINTED CHRISTINE CONNOLLY

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED

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23/09/0823 September 2008 DIRECTOR APPOINTED KEVIN STEWART CONNOLLY

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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