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CONNECT PROCESSING LIMITED

Company number 04756723

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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)
14 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
14 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2009 4.20 Statement of affairs with form 4.19
31 Oct 2009 600 Appointment of a voluntary liquidator
31 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-19
31 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-19
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2009 AD01 Registered office address changed from The Old Barn, 3 Upperstalls Iford Lewes East Sussex BN7 3EJ on 7 October 2009
06 Jun 2009 MA Memorandum and Articles of Association
29 May 2009 CERTNM Company name changed connect mortgage sourcing LIMITED\certificate issued on 03/06/09
07 May 2009 363a Return made up to 22/04/09; full list of members
07 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 07/05/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
15 Aug 2007 AA Total exemption full accounts made up to 31 March 2006
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
23 Jul 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 07/05/07; full list of members
08 May 2007 190 Location of debenture register
08 May 2007 353 Location of register of members
08 May 2007 287 Registered office changed on 08/05/07 from: the old barn 3 upper stalls ilford east sussex BN7 3EJ
08 May 2007 288c Director's particulars changed