CONNEXION POINT LIMITED


Registered number: 03955093
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Name: CONNEXION POINT LIMITED
CONNEXION POINT LTD
Address: TENTH FLOOR 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Incorporation Date: 2000-03-23

Company status: Dissolved


Company Documents

date name form type
2016-05-12 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2016-05-26 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2016 2.24B
2016-08-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-05-19 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-05-20 REGISTERED OFFICE CHANGED ON 20/05/2015 FROMFLAT 3 11 PARK ROADSHANKLINISLE OF WIGHTPO37 6AY AD01
2015-08-20 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2015-07-06 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-12-04 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2015 2.24B
2015-07-30 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-01 19/04/14 FULL LIST AR01
2013-06-19 REGISTERED OFFICE CHANGED ON 19/06/2013 FROMUNIT 5 SAFE STORES105 MAYES ROADWOOD GREENLONDONN22 6UPUNITED KINGDOM AD01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-19 19/04/13 FULL LIST AR01
2012-04-19 19/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, UNIT 5 SAFE STORE 105 MAYES ROAD, WOOD GREEN, LONDON, N22 6UP AD01
2011-05-26 COMPANY NAME CHANGED SANDE B LIMITEDCERTIFICATE ISSUED ON 26/05/11 CERTNM
2011-05-25 25/05/11 FULL LIST AR01
2011-11-28 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, FLAT 34 WESTBOURNE ROAD, DOWNEND, BRISTOL, BS16 6RX AD01
2010-06-25 23/03/10 FULL LIST AR01
2010-06-23 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-11 APPOINTMENT TERMINATED, DIRECTOR MIR ALI TM01
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 5 ABBOTT CLOSE, BOURNEMOUTH, BH9 1EX AD01
2010-03-08 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 11 PARK ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AY AD01
2010-08-11 APPOINTMENT TERMINATED, SECRETARY SARAH ALI TM02
2010-08-10 DIRECTOR APPOINTED MR KANAGARATNAM PERINPANATHAN AP01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, C/O DAVID'S SUPERMARKET GEORGE STREET, MABLETHORPE, LINCOLNSHIRE, LN12 2BE, UNITED KINGDOM AD01
2010-09-01 31/08/10 FULL LIST AR01
2010-06-26 DISS40 (DISS40(SOAD)) DISS40
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MIR ALAM ALI / 20/03/2010 CH01
2010-06-01 FIRST GAZETTE GAZ1
2009-05-05 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-09 30/04/06 TOTAL EXEMPTION SMALL AA
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-30 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-03-04 REGISTERED OFFICE CHANGED ON 04/03/05 FROM:33A LANDGUARD ROAD, SHANKLIN, ISLE OF WIGHT PO37 7JU 287
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-06 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS 363s
2003-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-05 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-16 REGISTERED OFFICE CHANGED ON 16/05/02 FROM:THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX CM3 5TQ 287
2002-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-15 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS 363s
2002-04-22 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 225
2001-04-24 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS 363s
2000-03-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-12 SECRETARY RESIGNED 288b
2000-04-12 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-02 00:05:12