KONNECT M & E LTD
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Company Documents
| Date | Description |
|---|---|
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 248-266 UPPER NEWTOWNARDS ROAD BELFAST COUNTY ANTRIM BT4 3EU |
| 11/10/1811 October 2018 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCDOWELL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0694660002 |
| 30/09/1430 September 2014 | SUB-DIVISION 08/09/14 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/07/1326 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 25/10/1225 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LTD / 04/06/2012 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/10/1225 October 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/11/111 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCDOWELL / 04/06/2011 |
| 30/04/1130 April 2011 | Annual accounts for year ending 30 Apr 2011 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDOWELL / 04/06/2010 |
| 17/09/1017 September 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/06/1017 June 2010 | PREVSHO FROM 30/06/2010 TO 30/04/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALCONER |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED RICHARD MCDOWELL |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM SUITE 4 COMMERCIAL MEWS 93-97 MAIN STREET LARNE BT40 1HJ |
| 16/09/0916 September 2009 | UPDATED MEM AND ARTS |
| 11/09/0911 September 2009 | RESOLUTION TO CHANGE NAME |
| 11/09/0911 September 2009 | CERT CHANGE |
| 07/06/097 June 2009 | 04/06/09 ANNUAL RETURN SHUTTLE |
| 03/03/093 March 2009 | CHANGE IN SIT REG ADD |
| 03/03/093 March 2009 | CHANGE OF DIRS/SEC |
| 03/03/093 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 03/03/093 March 2009 | CHANGE OF DIRS/SEC |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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