CONNAUGHT TECHNICAL SOLUTIONS LIMITED
Company number 02774626 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Mar 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 6 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013 | View document |
| 15 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2012 | View document |
| 13 Jul 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2012:LIQ. CASE NO.1 | View document |
| 12 Mar 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 13 Feb 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 16 Jan 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011:LIQ. CASE NO.1 | View document |
| 5 Sep 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 5 Sep 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1 | View document |
| 13 Apr 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.1 | View document |
| 30 Nov 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Nov 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 8 Nov 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 | View document |
| 12 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 12 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 12 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF | View document |
| 17 Sep 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008709,00009336 | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 8 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 10 Nov 2009 | SECRETARY APPOINTED JULIA CAVANAGH | View document |
| 25 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS | View document |
| 27 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Mar 2007 | COMPANY NAME CHANGED CMEAS LIMITED CERTIFICATE ISSUED ON 26/03/07 | View document |
| 9 Feb 2007 | COMPANY NAME CHANGED CONNAUGHT WALES LTD CERTIFICATE ISSUED ON 09/02/07 | View document |
| 2 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | STATEMENT 394 | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | COMPANY NAME CHANGED GAS CARE CENTRAL HEATING LIMITED CERTIFICATE ISSUED ON 06/04/05 | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 16 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 PYNES HILL EXETER DEVON EX2 5TZ | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 UNIT 3A CROSSWAYS RETAIL PARK CAERPHILLY CF83 3NL | View document |
| 2 Sep 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | View document |
| 1 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 EOS HOUSE WESTON SQUARE BARRY CF6 7YF | View document |
| 8 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1993 | ADOPT MEM AND ARTS 17/12/92 | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |