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CONNECT COMPONENTS LIMITED

Company number 04019370

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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)
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit 1 morewood close sevenoaks kent TN13 2HU
14 Nov 2008 2.12B Appointment of an administrator
23 Jul 2008 363a Return made up to 22/06/08; full list of members
14 Jul 2008 288b Appointment terminated secretary graham ellison
14 Jul 2008 288b Appointment terminated director ian storey
07 Jul 2008 288a Director appointed rodin enterprises s a
04 Mar 2008 AA Full accounts made up to 31 January 2007
15 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
16 Jul 2007 363a Return made up to 22/06/07; full list of members
16 Jul 2007 288c Secretary's particulars changed
26 Jun 2007 288b Director resigned
08 Sep 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 AA Full accounts made up to 31 January 2006
30 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2005 AA Full accounts made up to 31 January 2005
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
05 Jul 2004 287 Registered office changed on 05/07/04 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
23 Jun 2004 363s Return made up to 22/06/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
27 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 88(3) Particulars of contract relating to shares