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CONFEXSYS LIMITED

Company number 05743317

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
30 Jan 2017 AD01 Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 10 the Dale Hathersage Derbyshire S321EQ on 30 January 2017
07 Jan 2017 TM02 Termination of appointment of Julian Michael Prust Temple as a secretary on 24 November 2016
07 Jan 2017 TM01 Termination of appointment of Julian Michael Prust Temple as a director on 24 November 2016
08 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Trevor Punt on 31 December 2009
09 Apr 2010 CH01 Director's details changed for Julian Michael Prust Temple on 31 December 2009
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 15/03/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 288b Appointment terminated director alan searles