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CONNECT BUILDING SYSTEMS LIMITED

Company number 03491871

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
03 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 13 January 2009
30 Jan 2008 4.20 Statement of affairs
30 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2008 600 Appointment of a voluntary liquidator
28 Dec 2007 287 Registered office changed on 28/12/07 from: barmston road swinemoor industrial estate beverley east yorkshire HU17 0LA
04 Sep 2007 288b Director resigned
25 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2007 363a Return made up to 13/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Mar 2006 363s Return made up to 13/01/06; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Feb 2005 363s Return made up to 13/01/05; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
10 Jan 2004 363s Return made up to 13/01/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 169 £ ic 4/3 05/06/03 £ sr 1@1=1
24 Feb 2003 363s Return made up to 13/01/03; full list of members
24 Feb 2003 363(288) Director's particulars changed
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08 Nov 2002 AA Accounts for a small company made up to 30 June 2002
05 Feb 2002 AA Accounts for a small company made up to 30 June 2001