CONBEX LTD

Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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17/01/2417 January 2024 Application to strike the company off the register

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05/01/245 January 2024 Confirmation statement made on 2023-12-22 with updates

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05/01/245 January 2024 Registered office address changed from 11 Suez Street Warrington Merseyside WA1 1EF England to 9 Freshfields Drive Warrington Merseyside WA2 0QY on 2024-01-05

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Director's details changed for Mr Conor John Dalgarno on 2022-01-06

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10/01/2210 January 2022 Change of details for Mr Conor John Dalgarno as a person with significant control on 2022-01-06

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10/01/2210 January 2022 Director's details changed for Mr Fergus John Dalgarno on 2022-01-06

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06/01/226 January 2022 Confirmation statement made on 2021-12-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 DIRECTOR APPOINTED MR FERGUS JOHN DALGARNO

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR REBEKAH DALGARNO

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06/11/206 November 2020 CESSATION OF REBEKAH DALGARNO AS A PSC

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR CONOR JOHN DALGARNO / 19/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOHN DALGARNO / 19/12/2019

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17/10/1917 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 147 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 9SQ ENGLAND

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 11 SUEZ STREET WARRINGTON MERSEYSIDE WA1 1EF ENGLAND

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR JOHN DALGARNO

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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