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CONEC (UK) LIMITED

Company number 03431683

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
12 Jun 2019 AD01 Registered office address changed from Thatcham House Turner's Drive Thatcham Berkshire RG19 4QD to Unit 11 Diddenham Court Grazeley Reading Berkshire RG7 1JQ on 12 June 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 TM02 Termination of appointment of Linda Caroline Adams as a secretary on 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
24 Mar 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
09 Jul 2015 AD01 Registered office address changed from Ringway House Kelvin Road Newbury Berkshire RG14 2DB to Thatcham House Turner's Drive Thatcham Berkshire RG19 4QD on 9 July 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders