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CONNECTPOINT GROUP LIMITED

Company number 03037031

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 26,666
29 Nov 2010 AD01 Registered office address changed from The Chapel 380 Deansgate Manchester M3 4LY England on 29 November 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Peter Bradshaw as a director
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from St. Johns Court 19B Quay Street Manchester Lancashire M3 3HN on 3 March 2010
11 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
18 Mar 2009 288a Secretary appointed mr stephen philip collins
18 Mar 2009 288b Appointment Terminated Director stephen rodgers
18 Mar 2009 288b Appointment Terminated Director steven battersby
18 Mar 2009 288b Appointment Terminated Director robert casey
18 Mar 2009 288b Appointment Terminated Secretary steven battersby
06 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 23/03/08; full list of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 23/03/07; full list of members
20 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Jul 2006 288a New director appointed