- Company Overview for CONNORCO LIMITED (06432763)
- Filing history for CONNORCO LIMITED (06432763)
- People for CONNORCO LIMITED (06432763)
- Charges for CONNORCO LIMITED (06432763)
- More for CONNORCO LIMITED (06432763)
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 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2014 | DS01 | Application to strike the company off the register | |
04 Aug 2014 | SH19 |
Statement of capital on 4 August 2014
|
|
21 Jul 2014 | SH20 | Statement by directors | |
21 Jul 2014 | CAP-SS | Solvency statement dated 25/06/14 | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2014 | TM01 | Termination of appointment of Pedro Gutierrez Rodriguez as a director on 30 May 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Forbes John Connor as a director on 16 January 2014 | |
22 Nov 2013 | AR01 | Annual return made up to 21 November 2013 with full list of shareholders | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Aug 2013 | TM01 | Termination of appointment of Andrew William Love as a director on 16 August 2013 | |
22 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
22 Nov 2012 | AD02 | Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Apr 2012 | AD01 | Registered office address changed from Units 1 and 2 Woodbine Street Hendon Sunderland SR1 2NL on 4 April 2012 | |
02 Dec 2011 | AUD | Auditor's resignation | |
23 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
31 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
31 Oct 2011 | AD02 | Register inspection address has been changed | |
05 Oct 2011 | AP01 | Appointment of Victor Manuel Sanz Martinez as a director on 1 September 2011 | |
05 Oct 2011 | AP01 | Appointment of Pedro Gutierrez Rodriguez as a director on 1 September 2011 | |
04 Oct 2011 | AP01 | Appointment of Angel Ramon Alejandro Balet as a director on 1 September 2011 | |
27 Sep 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
14 Sep 2011 | AA | Full accounts made up to 31 March 2011 |