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CONNECT 2 (FRANCHISING) LIMITED

Company number 04571223

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
13 Feb 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Feb 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: bawdon lodge farm charley road nanpantan loughborough LE12 9XJ	View PDF Registered office changed on 26/01/07 from: bawdon lodge farm charley road nanpantan loughborough LE12 9XJ - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 41643@1=41643 £ ic 40010/81653	View PDF Ad 04/08/06--------- £ si 41643@1=41643 £ ic 40010/81653 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	123	Nc inc already adjusted 04/08/06	View PDF Nc inc already adjusted 04/08/06 - link opens in a new window - 1 page (1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Feb 2006	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	88(2)R	Ad 31/03/05--------- £ si 40000@1=40000 £ ic 10/40010	View PDF Ad 31/03/05--------- £ si 40000@1=40000 £ ic 10/40010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
12 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 1 page (1 page)

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