CONTRACT CONNECTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Declaration of solvency |
| 20/01/2520 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 27/11/2327 November 2023 | Appointment of a voluntary liquidator |
| 27/11/2327 November 2023 | Registered office address changed from Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF England to Fpr Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2023-11-27 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 01/11/231 November 2023 | Appointment of Mr Benjamin Felton as a director on 2023-10-30 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 27/06/2019 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BYGRAVE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LAFFERTY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 6 - 7 ST. CROSS STREET LONDON EC1N 8UA |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 30/03/1630 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR DAVID CHARLES BYGRAVE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOYCE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAUND |
| 08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 16-18 KIRBY STREET LONDON EC1N 8TS |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/05/1328 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MADGWICK |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED GARY PETER ASHWORTH |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JUSTIN MADGWICK |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA MADGWICK |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENNER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOULIHAN |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MICHAEL ROBERT SEAN JOYCE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MICHAEL ROBERT SEAN JOYCE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND |
| 09/05/119 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/107 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 13/04/0413 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 4 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9917 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | £ NC 100/50000 26/02/ |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 26/02/98 |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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