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BUSINESSFIRST CONNECT LIMITED

Company number 05501194

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 21 May 2009
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 21 November 2008
09 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2007 4.20 Statement of affairs
13 Dec 2007 600 Appointment of a voluntary liquidator
27 Nov 2007 287 Registered office changed on 27/11/07 from: 168 church road hove BN3 2DL
30 Sep 2007 288b Director resigned
17 May 2007 288b Secretary resigned;director resigned
21 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 AA Accounts made up to 31 January 2006
13 Nov 2006 363s Return made up to 06/07/06; full list of members; amend
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 363a Return made up to 06/07/06; full list of members
10 Jul 2006 88(2)O Ad 06/07/05--------- £ si 9999@1
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 19/01/06
04 Jul 2006 88(2)R Ad 19/01/06--------- £ si 1@1=1 £ ic 10000/10001
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
01 Feb 2006 288a New director appointed
26 Jan 2006 CERTNM Company name changed businessfirst services (uk) limi ted\certificate issued on 26/01/06