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MCKEE-HAGBORG CONNECTORS LIMITED

Company number 02799631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2012 TM02 Termination of appointment of Jo-Anne Hewitt as a secretary
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
01 May 2012 TM02 Termination of appointment of a secretary
01 May 2012 CH03 Secretary's details changed for Mrs Jo-Anne Hewitt on 1 May 2012
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Apr 2012 AD02 Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ
05 Dec 2011 AP03 Appointment of Mrs Jo-Anne Hewitt as a secretary
01 Nov 2011 TM02 Termination of appointment of James Bishop as a secretary
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jun 2011 AP03 Appointment of James Richard Bishop as a secretary
26 May 2011 TM02 Termination of appointment of Paul David Etty as a secretary
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
17 Jan 2011 AD01 Registered office address changed from Darwin Road Willowbrook East Industrial Est Corby Northamptonshire NN17 5XZ on 17 January 2011
17 Jan 2011 AP01 Appointment of Adrian Robinson as a director
17 Jan 2011 AP01 Appointment of Bruce Hynds as a director
17 Jan 2011 AP01 Appointment of Andrew Malcolm King as a director
17 Jan 2011 TM01 Termination of appointment of Judith Mckee as a director
17 Jan 2011 TM01 Termination of appointment of Ingvar Hagborg as a director
17 Jan 2011 TM01 Termination of appointment of Graham Mckee as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 November 2010
  • GBP 173,000
01 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010