CONNECT SYSTEMS INSTALLATIONS LIMITED

Company number 03187415 ·

Dissolved

95 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Aug 2019 APPLICATION FOR STRIKING-OFF View document
8 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ST JAMES HOUSE KENSINGTON SQUARE LONDON W8 5HD ENGLAND View document
15 Apr 2019 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED View document
15 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ROMAN COOPER View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROMAN COOPER View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RIIS NIELSEN / 01/04/2019 View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KENNEDY / 01/04/2019 View document
15 Apr 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 76 KINGSHOLM ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3BD UNITED KINGDOM View document
15 Apr 2019 DIRECTOR APPOINTED MR SHAUN KENNEDY View document
15 Apr 2019 DIRECTOR APPOINTED MR BRIAN RIIS NIELSEN View document
15 Apr 2019 DIRECTOR APPOINTED MR JOHN JOSEPH COLLINS View document
15 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 01/04/2019 View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/04/2019 View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 7A HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3TQ View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
19 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
4 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
24 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
5 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
27 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
30 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
29 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
21 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
11 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
2 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ROMAN MICHAEL COOPER / 01/11/2006 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MICHAEL COOPER / 10/08/2010 View document
28 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
24 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
1 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
13 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
23 May 2006 DIRECTOR RESIGNED View document
29 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
24 May 2005 DIRECTOR RESIGNED View document
24 May 2005 DIRECTOR RESIGNED View document
24 May 2005 SECRETARY RESIGNED View document
24 May 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
8 May 2003 DIRECTOR RESIGNED View document
8 May 2003 NEW SECRETARY APPOINTED View document
8 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
7 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 21 ST JOHNS AVENUE CHURCHDOWN GLOUCESTERSHIRE GL3 2DG View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
30 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
27 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
10 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
24 Apr 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
16 Apr 1998 DIRECTOR RESIGNED View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
28 Apr 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View document
19 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
24 Apr 1996 SECRETARY RESIGNED View document
24 Apr 1996 DIRECTOR RESIGNED View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
24 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
23 Apr 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document