CONNECT FIVE LIMITED

Company number 01928295 · Monitor this company

Dissolved

150 filings

Date	Filing
18 May 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES	View document
31 Mar 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Mar 2020	APPLICATION FOR STRIKING-OFF	View document
24 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO	View document
24 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS	View document
26 Feb 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
26 Feb 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
24 Sep 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019	View document
22 May 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES	View document
26 Nov 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ	View document
14 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT	View document
14 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Apr 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES	View document
19 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES	View document
25 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND	View document
14 Jul 2016	DIRECTOR APPOINTED MR STEVE WINTERS	View document
27 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Jun 2016	DIRECTOR APPOINTED MR WAYNE MORETTO	View document
12 Apr 2016	Annual return made up to 27 March 2016 with full list of shareholders	View document
15 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Apr 2015	Annual return made up to 27 March 2015 with full list of shareholders	View document
6 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Apr 2014	Annual return made up to 27 March 2014 with full list of shareholders	View document
8 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014	View document
24 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY	View document
24 Dec 2013	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE	View document
14 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 May 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
24 Apr 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Apr 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
23 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Mar 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Oct 2008	DIRECTOR APPOINTED PAUL DELANEY	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON	View document
2 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Apr 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Apr 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
15 Apr 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
27 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	S-DIV 28/03/02	View document
12 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	COMPANY NAME CHANGED COMMUNICATOR ONE LIMITED CERTIFICATE ISSUED ON 28/02/02	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
9 Oct 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
31 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Apr 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS	View document
17 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
24 Oct 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2/4 BOUNDARY STREET LONDON E2 7JE	View document
10 Oct 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
12 May 2000	REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 48 CHARLES STREET LONDON W1X 7PB	View document
30 Nov 1999	AUDITOR'S RESIGNATION	View document
24 Nov 1999	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99	View document
8 Oct 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	SECRETARY RESIGNED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 2/4 BOUNDARY STREET LONDON E2 7JE	View document
3 Aug 1999	AUDITOR'S RESIGNATION	View document
3 Aug 1999	NEW SECRETARY APPOINTED	View document
30 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1999	ALTER MEM AND ARTS 02/07/99	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
18 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
16 Sep 1997	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
11 Oct 1996	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 28/02/96	View document
2 Jan 1996	FULL ACCOUNTS MADE UP TO 28/02/95	View document
19 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
2 Dec 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
14 Oct 1994	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS	View document
14 Oct 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1994	REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 15/17, ST CROSS STREET, LONDON, EC1N 8UN.	View document
30 Sep 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
12 Sep 1993	RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS	View document
12 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
16 Jan 1992	RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS	View document
13 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
26 Jun 1991	REGISTERED OFFICE CHANGED ON 26/06/91 FROM: NEW MILLS, SILKS WAY, BRAINTREE, ESSEX, CM7 6GB.	View document
13 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91	View document
24 May 1991	COMPANY NAME CHANGED COMMUNICATOR II LIMITED CERTIFICATE ISSUED ON 28/05/91	View document
12 Feb 1991	ELECTIVE RESOLUTION. 28/01/91	View document
25 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90	View document
25 Jan 1991	RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS	View document
1 Feb 1990	REGISTERED OFFICE CHANGED ON 01/02/90 FROM: HEYBRIDGE HOUSE THE CAUSEWAY MALDON CM9 7XL	View document
13 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89	View document
13 Sep 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
21 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
21 Dec 1988	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS	View document
31 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02	View document
27 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
27 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
21 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
21 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document