1ST CONNECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Restoration by order of the court |
| 15/07/1415 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | DISS REQUEST WITHDRAWN |
| 03/12/133 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100560,PR100438 |
| 03/12/133 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100560,PR100438 |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 12/08/1312 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 55 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE DORSET BH21 7RB |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BURKE / 23/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR'S PARTICULARS GEORGE BURKE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/097 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/07 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 129 LONGFLEET ROAD POOLE DORSET BH15 2HR |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/09/07 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 17 COBHAM ROAD FERNDOWN IND ESTATE WIMBORNE DORSET BH21 7PE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/05/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: UNIT 23 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/06/02 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: TELECOM HOUSE 16 FOXBURY ROAD ST LEONARDS RINGWOOD HAMPSHIRE BH24 2SG |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/10/01 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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