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CONNECT TRANSPORT LIMITED

Company number 05253769

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2013 4.20 Statement of affairs with form 4.18
09 May 2013 600 Appointment of a voluntary liquidator
05 Oct 2012 4.70 Declaration of solvency
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-13
03 Sep 2012 AD01 Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 3 September 2012
03 Sep 2012 TM02 Termination of appointment of Jl Nominees Two Limited as a secretary on 3 September 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 1
14 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Oct 2010 AP01 Appointment of Mr Stephen Leslie Noble as a director
19 Oct 2010 AD01 Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 19 October 2010
19 Oct 2010 AP04 Appointment of Jl Nominees Two Limited as a secretary
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 TM02 Termination of appointment of Keith Williamson as a secretary
17 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Margaret Stephenson Gray on 1 October 2009
21 Oct 2009 TM01 Termination of appointment of Lawrence Nicholson as a director
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 288a Secretary appointed keith john williamson
01 Dec 2008 288b Appointment Terminated Secretary jl nominees two LIMITED
27 Nov 2008 287 Registered office changed on 27/11/2008 from unit 8A tyne point industrial estate, shaftesbury avenue jarrow tyne & wear NE32 3UP
04 Nov 2008 363a Return made up to 07/10/08; full list of members