CONNECT BUSINESS SYSTEMS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1127 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1127 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | SUB-DIVISION 26/02/10 |
| 25/03/1025 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008156 |
| 25/03/1025 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/03/1015 March 2010 | APPOINT LIQUIDATOR/AGREEMENT/SECTION 190/FEES APPROVED 26/02/2010 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM CONNECT HOUSE WATERSIDE STOKE PRIOR BROMSGROVE B60 4FD |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: CONNECT HOUSE 24-26 HEDNESFORD ROAD HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5EA |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | DIVIDE 14/01/05 |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS; AMEND |
| 18/08/0518 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0518 August 2005 | MEMORANDUM OF ASSOCIATION |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | COMPANY NAME CHANGED CONNECT BUSINESS SYSTEMS (REPROG RAPHICS) LIMITED CERTIFICATE ISSUED ON 02/11/04; RESOLUTION PASSED ON 03/09/04 |
| 20/10/0420 October 2004 | SHARES AGREEMENT OTC |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 58 WOODCHESTER ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EJ |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | S366A DISP HOLDING AGM 02/03/04 S252 DISP LAYING ACC 02/03/04 S386 DISP APP AUDS 02/03/04 |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company