CONQUEST SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved following liquidation |
| 06/07/216 July 2021 | Final Gazette dissolved following liquidation |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 1 MAJOR HADDOCK CLOSE ROYSTON HERTFORDSHIRE SG8 5FD |
| 22/01/1922 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1922 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | PREVEXT FROM 05/04/2018 TO 31/07/2018 |
| 02/10/182 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/12/1728 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MRS HELEN PAULINE ANNE HARDICKER |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/08/158 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/08/139 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARDICKER / 03/08/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/08/117 August 2011 | REGISTERED OFFICE CHANGED ON 07/08/2011 FROM 68 SLEAFORD ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9BS |
| 07/08/117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARGERY HARDICKER |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/08/1015 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARDICKER / 01/08/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 28/11/98 |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 13/04/9613 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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