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CONEX HOLDINGS LIMITED

Company number 06433618

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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)
13 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 WU15 Notice of final account prior to dissolution
10 Aug 2016 LIQ MISC INSOLVENCY:re progress report 17/07/2015-16/07/2016
01 Sep 2015 LIQ MISC INSOLVENCY:Report Brought Down to 16/07/15
04 Aug 2014 LIQ MISC Insolvency:annual progress report - brought down date 16TH july 2014
01 Aug 2013 AD01 Registered office address changed from Unit 16B, Follingsby Close Follingsby Park Gateshead Tyne & Wear NE10 8YG on 1 August 2013
31 Jul 2013 4.31 Appointment of a liquidator
23 Aug 2012 COCOMP Order of court to wind up
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 550
19 Dec 2011 CH01 Director's details changed for Mr Garry Schonewald on 1 December 2011
16 Nov 2011 TM02 Termination of appointment of Joanne Smith as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AUD Auditor's resignation
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Garry Schonewald on 18 December 2009
10 Dec 2008 363a Return made up to 21/11/08; full list of members
06 May 2008 88(3) Particulars of contract relating to shares
06 May 2008 88(2) Ad 13/03/08\gbp si 500@1=500\gbp ic 51/551\
09 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
03 Apr 2008 88(2) Ad 13/03/08\gbp si 50@1=50\gbp ic 1/51\