CONNECTING ENVIRONMENTS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DOMINIC JAMES HARMAN |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR LEE MARK PICKERING |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 04/05/124 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 26/04/2012 |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED INTEGRATED CONTROLS & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES |
| 28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DOUGLAS MILES / 27/04/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | ADOPT ARTICLES 04/08/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 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 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/968 February 1996 | COMPANY NAME CHANGED HEATING AND COOLING MAINTENANCE LIMITED CERTIFICATE ISSUED ON 09/02/96 |
| 16/10/9516 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 02/11/932 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 LANSDOWNE CHAMBERS 2 LANSDOWNE CRES BOURNEMOUTH DORSET, BH1 1RU |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | COMPANY NAME CHANGED AIR CONDITIONING MAINTENANCE (NE W MILTON) LIMITED CERTIFICATE ISSUED ON 30/10/90 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 21 STATION ROAD NEWMILTON HANTS BH25 6HN |
| 08/09/898 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/06/8928 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8922 June 1989 | COMPANY NAME CHANGED WOODMID LIMITED CERTIFICATE ISSUED ON 23/06/89 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 2 BACHES STREET LONDON N1 6UB |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 250589 |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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