CONNAUGHT ST.MICHAELS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 12/11/1012 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 12/11/1012 November 2010 | STATEMENT BY DIRECTORS |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 |
| 12/11/1012 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD MONTAGU |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | S366A DISP HOLDING AGM 15/07/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | SECT 394 AUD RES |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: PO BOX 30 CRESTA HOUSE ALMA STREET LUTON BEDFORDSHIRE LU1 2PU |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: P.O.BOX 30 CSM HOUSE VICTORIA STREET LUTON BEDFORDSHIRE LU1 2PZ |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | NC INC ALREADY ADJUSTED 24/05/91 |
| 17/02/9217 February 1992 | NC INC ALREADY ADJUSTED 24/05/91 |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 10 STOREY'S GATE WESTMINSTER LONDON SW1P 3AY |
| 22/05/9022 May 1990 | AUDITOR'S RESIGNATION |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 4 PARK PLACE LONDON SW1A 1LP |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: HART & CO (REGISTRARS) LIMITED CRESTA HOUSE ALMA STREET LUTON |
| 02/03/882 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 02/03/882 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/882 March 1988 | |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/01/8731 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 19/10/84; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 09/09/669 September 1966 | MEMORANDUM OF ASSOCIATION |
| 19/07/6519 July 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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