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THE CONNECTION GROUP LIMITED

Company number 03487691

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
24 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10
25 Oct 2009 AD01 Registered office address changed from Unit G Bourne Park Cores End Road Bourne End Bucks SL8 5AS on 25 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Sep 2007 288b Director resigned
29 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Apr 2007 287 Registered office changed on 29/04/07 from: tectonic place holyport road holyport maidenhead berkshire SL6 2YE
27 Apr 2007 288c Secretary's particulars changed
11 Jan 2007 363s Return made up to 31/12/06; full list of members
11 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
17 Mar 2006 363s Return made up to 31/12/05; full list of members
18 Oct 2005 288c Director's particulars changed
09 Apr 2005 288b Director resigned
09 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Sep 2004 288c Director's particulars changed