THE CONNECT SERIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/1616 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/03/1616 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 16/03/1616 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM FIRST FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR |
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 1 HIGHCLIFFE COURT GREENFOLD LANE WETHERBY WEST YORKSHIRE LS22 6RG ENGLAND |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/02/1524 February 2015 | PREVEXT FROM 30/09/2014 TO 31/10/2014 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034671140001 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 2 HIGHCLIFFE COURT WETHERBY WEST YORKSHIRE LS22 6RG |
| 26/03/1426 March 2014 | COMPANY NAME CHANGED RAILCONNECT LTD. CERTIFICATE ISSUED ON 26/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CONNEW / 01/11/2011 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/11/0922 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CONNEW / 01/11/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED UPWARDZONE LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HOLLISS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLISS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT |
| 06/12/076 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: UNITY HOUSE 903 HARROGATE ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 0QY |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/062 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/07/0331 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/12/0027 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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