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CONNEKT COLOUR LTD

Company number 03216282

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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)
25 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 25 May 2016
09 Jun 2015 AD01 Registered office address changed from Units a-B Northbridge Road Berkhamsted Hertfordshire HP4 1EH to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 9 June 2015
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,077,403
16 May 2014 AUD Auditor's resignation
12 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR04 Satisfaction of charge 2 in full
14 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
17 May 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AD01 Registered office address changed from Unit 4 River Park Industrial Est Billet Lane Berkhamstead Hertfordshire HP4 1HL on 4 January 2013
04 Jan 2013 TM01 Termination of appointment of Leonard Stickland as a director
04 Jan 2013 TM01 Termination of appointment of Terence Walker as a director
04 Jan 2013 TM01 Termination of appointment of Lionel Gossling as a director
04 Jan 2013 TM02 Termination of appointment of Lionel Gossling as a secretary
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders