CONNECTING ENVIRONMENTS LIMITED

Company number 02376720 ·

Dissolved

105 filings

Date Filing
5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
28 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN View document
1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
5 Feb 2013 DIRECTOR APPOINTED MR DOMINIC JAMES HARMAN View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jun 2012 DIRECTOR APPOINTED MR RICHARD NIZIOLEK View document
25 Jun 2012 DIRECTOR APPOINTED MR LEE MARK PICKERING View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 View document
4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
4 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 26/04/2012 View document
28 Mar 2012 COMPANY NAME CHANGED INTEGRATED CONTROLS & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/03/12 View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES View document
28 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DOUGLAS MILES / 27/04/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Nov 2009 SECRETARY APPOINTED ANDREW HAYNES View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY View document
17 Aug 2009 AUDITOR'S RESIGNATION View document
13 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 View document
14 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/07 View document
5 Sep 2007 DIRECTOR RESIGNED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
7 Mar 2006 DIRECTOR RESIGNED View document
23 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
13 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
23 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
29 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Aug 2000 ADOPT ARTICLES 04/08/00 View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
16 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 Nov 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 NEW SECRETARY APPOINTED View document
25 Jun 1999 SECRETARY RESIGNED View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 2 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED GROSS WIMBORNE DORSET BH21 6SP View document
13 Nov 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View document
4 Nov 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
28 Jul 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
11 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
12 Mar 1996 NEW SECRETARY APPOINTED View document
12 Mar 1996 SECRETARY RESIGNED View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 1996 COMPANY NAME CHANGED HEATING AND COOLING MAINTENANCE LIMITED CERTIFICATE ISSUED ON 09/02/96 View document
16 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 View document
19 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View document
20 Mar 1995 AUDITOR'S RESIGNATION View document
14 Feb 1995 AUDITOR'S RESIGNATION View document
5 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
6 Jun 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS View document
18 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
2 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
2 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 11/06/93 View document
8 Jul 1993 DIRECTOR RESIGNED View document
25 Jun 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS View document
23 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Mar 1993 REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 LANSDOWNE CHAMBERS 2 LANSDOWNE CRES BOURNEMOUTH DORSET, BH1 1RU View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
11 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1992 RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS View document
2 Jan 1992 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
11 Jan 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
11 Jan 1991 RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS View document
29 Oct 1990 COMPANY NAME CHANGED AIR CONDITIONING MAINTENANCE (NE W MILTON) LIMITED CERTIFICATE ISSUED ON 30/10/90 View document
24 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1990 REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 21 STATION ROAD NEWMILTON HANTS BH25 6HN View document
8 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
28 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 1989 COMPANY NAME CHANGED WOODMID LIMITED CERTIFICATE ISSUED ON 23/06/89 View document
22 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jun 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 2 BACHES STREET LONDON N1 6UB View document
22 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1989 ALTER MEM AND ARTS 250589 View document
27 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document