CONNAUGHT PARTNERSHIPS LTD



Company Documents

DateDescription
17/05/1717 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017

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19/12/1619 December 2016 INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR

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26/10/1626 October 2016 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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30/09/1630 September 2016 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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19/08/1619 August 2016 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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19/08/1619 August 2016 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR

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10/05/1610 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016

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13/05/1513 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
KPMG
8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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02/09/142 September 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/05/148 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/10/134 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/03/1321 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/03/1314 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013

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05/03/135 March 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/01/1315 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2012

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13/07/1213 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2012:LIQ. CASE NO.1

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14/02/1214 February 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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16/01/1216 January 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008709,00009284,00009336,00008618

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16/01/1216 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.1

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05/09/115 September 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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05/09/115 September 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1

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05/09/115 September 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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07/07/117 July 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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13/04/1113 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.1

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH

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02/12/102 December 2010 COURT ORDER INSOLVENCY:MISCELLANEOUS- COURT ORDER DATED 01/11/2010 PURSUANT TO RULE 2.33A INSOLVENCY RULES 1986 ADDRESSES OF CREDITORS OMITTED FROM ADMINISTRATORS STATEMENT OF PROPOSALS PREPARED PURSUANT TO PARAGRAGH 49 OF SCHEDULE B1.:LIQ. CASE NO.1

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30/11/1030 November 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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30/11/1030 November 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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16/11/1016 November 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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08/11/108 November 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF

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27/09/1027 September 2010 PETER BRAY RESIGNATION 06/09/2010

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17/09/1017 September 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008709,00008618,00009336,00009284

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SPRIGINGS

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK

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23/02/1023 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREWS / 19/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL SPRIGINGS / 19/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BRAY / 19/02/2010

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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09/11/099 November 2009 SECRETARY APPOINTED JULIA CAVANAGH

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS

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10/08/0910 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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27/07/0927 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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19/02/0919 February 2009 LOCATION OF DEBENTURE REGISTER

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 SECRETARY'S PARTICULARS JACKEY PHILLIPS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: CONNAUGHT HOUSE PYNES HILL EXETER DEVON EX2 5TZ

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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26/08/0826 August 2008 DIRECTOR RESIGNED ROGER STANDING

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01/04/081 April 2008 DIRECTOR'S PARTICULARS DAVID WELLS

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14/03/0814 March 2008 DIRECTOR RESIGNED MICHAEL ROBERTS

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19/02/0819 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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30/07/0730 July 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/072 January 2007 ENTER DOCUMENTS/AUTHORI 13/12/06

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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19/06/0619 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 COMPANY NAME CHANGED CONNAUGHT PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 14/12/05; RESOLUTION PASSED ON 08/12/05

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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28/06/0128 June 2001 SECRETARY RESIGNED

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05/03/015 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 CONNAUGHT HOUSE ALEXANDRIA INDUSTRIAL ESTATE SIDMOUTH DEVON EX10 9HL

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 COMPANY NAME CHANGED CONNAUGHT GROUP LIMITED CERTIFICATE ISSUED ON 05/01/00

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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16/09/9916 September 1999 AUDITOR'S RESIGNATION

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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18/02/9918 February 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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31/07/9831 July 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 UNIT 3 ALEXANDRIA INDUSTRIAL ESTATE ALEXANDRIA ROAD SIDMOUTH DEVON EX10 9HL

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 SECRETARY'S PARTICULARS CHANGED

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13/03/9813 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/97

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21/08/9721 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9716 July 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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31/08/9631 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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18/07/9618 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/07/9618 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/07/9618 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/07/9618 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/07/9618 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 4 X FIN ASSISTANCE 02/07/96

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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22/07/9522 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/09/945 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9431 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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01/03/941 March 1994 DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9331 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/93

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17/03/9317 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9314 February 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 NEW SECRETARY APPOINTED

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14/02/9314 February 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/9314 February 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/92

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10/03/9210 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9210 March 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 DIRECTOR RESIGNED

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05/02/925 February 1992 DIRECTOR RESIGNED

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9131 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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15/08/9115 August 1991 COMPANY NAME CHANGED CONNAUGHT SOUTHERN LIMITED CERTIFICATE ISSUED ON 16/08/91

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17/02/9117 February 1991 RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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14/06/9014 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/03/906 March 1990 NC INC ALREADY ADJUSTED 05/02/90

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06/03/906 March 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 � NC 0/10000 05/02/

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06/03/906 March 1990 9000 05/02/90

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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13/02/9013 February 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM: G OFFICE CHANGED 13/02/90 CARLTON HOUSE 31-33 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ

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13/02/9013 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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20/04/8920 April 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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19/05/8819 May 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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31/08/8731 August 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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17/06/8717 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8717 June 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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12/12/8612 December 1986 REGISTERED OFFICE CHANGED ON 12/12/86 FROM: G OFFICE CHANGED 12/12/86 26 HIGH STREET CHELMSFORD ESSEX

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12/12/8612 December 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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10/07/8610 July 1986 NEW DIRECTOR APPOINTED

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11/03/8511 March 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/85

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28/02/8528 February 1985 ALTER MEM AND ARTS

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03/08/843 August 1984 CERTIFICATE OF INCORPORATION

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03/08/843 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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