CONEMSCO LIMITED

Company number 01084374 · Monitor this company

Dissolved

182 filings

Date	Filing
11 Oct 2022	Final Gazette dissolved via voluntary strike-off	View document
11 Oct 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
21 Feb 2022	Confirmation statement made on 2022-02-11 with no updates · 3 pages	View document
13 Jan 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES	View document
8 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17	View document
6 Jun 2018	SECRETARY APPOINTED MR ALAN FREELAND	View document
6 Jun 2018	APPOINTMENT TERMINATED, SECRETARY ETHEL SPEIRS	View document
20 Mar 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS ETHEL VICTORIA SPEIRS / 20/03/2018	View document
20 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018	View document
20 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018	View document
14 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES	View document
14 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOW INC	View document
8 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS	View document
14 Dec 2017	DIRECTOR APPOINTED MR STEVEN MCLEAN	View document
14 Dec 2017	DIRECTOR APPOINTED MR ALAN FREELAND	View document
7 Dec 2017	REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNITS 44/45 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE CB1 7ED	View document
27 Oct 2017	ADOPT ARTICLES 17/10/2017	View document
25 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017	View document
6 Oct 2017	DORMANT RESOLUTION 18/09/2017	View document
4 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES	View document
20 Oct 2016	MEMEBERS APPROVE DORMANT ACCTS FOR 31/12/2015 30/09/2016	View document
18 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 Feb 2016	Annual return made up to 2 February 2016 with full list of shareholders	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Jun 2015	DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS	View document
5 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY	View document
23 Mar 2015	Annual return made up to 2 February 2015 with full list of shareholders	View document
23 Jul 2014	DIRECTOR APPOINTED MR DAVID WYNESS NAPIER	View document
23 Jul 2014	SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN	View document
23 Jul 2014	APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN	View document
11 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL	View document
11 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING	View document
11 Jun 2014	DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY	View document
11 Jun 2014	DIRECTOR APPOINTED RYAN THOMAS MAHAN	View document
2 Jun 2014	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE M34 5JA	View document
4 Feb 2014	Annual return made up to 2 February 2014 with full list of shareholders	View document
15 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013	View document
28 Aug 2013	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING	View document
26 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE	View document
23 Aug 2013	SECRETARY APPOINTED ALISON MAY SLOAN	View document
23 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING	View document
6 Feb 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
11 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRY	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS CONLEY	View document
13 Jul 2012	DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE	View document
13 Jul 2012	REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SCHLUMBERGER OILFIELD UK PLC VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU	View document
13 Jul 2012	SECRETARY APPOINTED ALASTAIR JAMES FLEMING	View document
13 Jul 2012	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL	View document
17 May 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
3 May 2012	APPOINTMENT TERMINATED, SECRETARY ERIC HENDRY	View document
10 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Feb 2012	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 02/02/2011	View document
22 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 02/02/2011	View document
22 Feb 2012	Annual return made up to 2 February 2011 with full list of shareholders	View document
16 Feb 2012	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Feb 2012	Annual accounts, small company total exemption, made up to 31 December 2009	View document
15 Feb 2012	APPLICATION FOR ADMINISTRATIVE RESTORATION	View document
26 Apr 2011	STRUCK OFF AND DISSOLVED	View document
11 Jan 2011	FIRST GAZETTE	View document
28 Apr 2010	DIRECTOR APPOINTED MR ERIC GEORGE HENDRY	View document
28 Apr 2010	SECRETARY APPOINTED MR ERIC GEORGE HENDRY	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWLCOTT	View document
15 Apr 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT BOWLCOTT	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CONLEY / 16/02/2010	View document
3 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWLCOTT / 16/02/2010	View document
30 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 May 2009	REGISTERED OFFICE CHANGED ON 18/05/2009 FROM WILSON UNITED KINGDON LIMITED UNIT 3 BLOXWICH LANE INDUSTRIAL ESTATE WALSALL WEST MIDLANDS WS2 8TF	View document
2 Mar 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Oct 2008	DIRECTOR APPOINTED THOMAS CONLEY	View document
7 Oct 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL KOCHALSKI	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jun 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jun 2007	SECRETARY RESIGNED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
27 Jun 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Nov 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
29 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
25 Mar 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
29 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Mar 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS	View document
28 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Mar 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Apr 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS	View document
8 May 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jan 2000	REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 3 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDX.UB7 7PN	View document
4 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
14 Mar 1999	SECRETARY RESIGNED	View document
14 Mar 1999	NEW DIRECTOR APPOINTED	View document
14 Mar 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS	View document
22 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
8 Sep 1998	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1997	RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
23 Jul 1996	NEW DIRECTOR APPOINTED	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS	View document
15 Sep 1995	NEW DIRECTOR APPOINTED	View document
15 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	DIRECTOR RESIGNED	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1995	RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS	View document
18 Jan 1995	DIRECTOR RESIGNED	View document
26 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Sep 1994	DIRECTOR RESIGNED	View document
24 Feb 1994	RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS	View document
24 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Nov 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
19 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1993	RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS	View document
23 Feb 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Feb 1993	NEW DIRECTOR APPOINTED	View document
29 Jan 1993	DIRECTOR RESIGNED	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Mar 1992	RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1991	RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS	View document
1 May 1991	S386 DISP APP AUDS 17/04/91	View document
1 May 1991	ADOPT MEM AND ARTS 17/04/91	View document
26 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Dec 1990	NEW DIRECTOR APPOINTED	View document
11 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 May 1990	REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 17 COCKSPUR STREET LONDON SW1Y 5BL	View document
20 Apr 1990	RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS	View document
12 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1989	RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS	View document
29 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Nov 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jun 1987	REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 17 COCKSPUR STREET LONDON SW1Y 4BL	View document
2 May 1987	REGISTERED OFFICE CHANGED ON 02/05/87 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB	View document
3 Nov 1986	DIRECTOR RESIGNED	View document
19 Jun 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
19 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
30 Nov 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document