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CONNEX EDUCATION LIMITED

Company number 04312290

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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)
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2012 AD01 Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on 18 April 2012
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2011 4.70 Declaration of solvency
25 Jul 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "Books, Records.etc"
25 Jul 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
25 Jul 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 CH03 Secretary's details changed for Bruce Dutton on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Bruce Dutton on 8 June 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
08 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mark Beedles on 29 October 2009
09 Nov 2009 CH01 Director's details changed for Bruce Dutton on 29 October 2009
29 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2008 363a Return made up to 29/10/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 August 2007
15 May 2008 363s Return made up to 29/10/06; no change of members
10 Apr 2008 363a Return made up to 29/10/07; no change of members
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appt/sec 13/11/07