CONNECT BUILDING SYSTEMS LIMITED

Company Documents

DateDescription
03/03/103 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/12/093 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/12/093 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009

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05/03/095 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2009

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30/01/0830 January 2008 STATEMENT OF AFFAIRS

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30/01/0830 January 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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30/01/0830 January 2008 APPOINTMENT OF LIQUIDATOR

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: BARMSTON ROAD SWINEMOOR INDUSTRIAL ESTATE BEVERLEY EAST YORKSHIRE HU17 0LA

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04/09/074 September 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/074 July 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/02/0517 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0410 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/07/033 July 2003 £ IC 4/3 05/06/03 £ SR 1@1=1

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24/02/0324 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/02/025 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: STATION YARD STATION ROAD LOCKINGTON DRIFFIELD NORTH HUMBERSIDE YO25 9BD

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS

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14/06/0114 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/03/0129 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 DIRECTOR RESIGNED

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 COMPANY NAME CHANGED ELDEE (NO 54) LIMITED CERTIFICATE ISSUED ON 21/05/98

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9813 January 1998 Incorporation

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