CONFINET LTD


Registered number: 04046826
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Name: CONFINET LTD
CONFINET LIMITED
Address: 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Incorporation Date: 2000-08-03

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-07 APPOINTMENT TERMINATED, SECRETARY TMP BUSINESS SERVICES LTD TM02
2016-06-25 APPLICATION FOR STRIKING-OFF DS01
2016-08-07 APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN TM01
2015-08-09 03/08/15 FULL LIST AR01
2015-05-15 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-06 04/08/13 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-06 03/08/14 FULL LIST AR01
2013-08-07 03/08/13 FULL LIST AR01
2013-06-04 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-07 04/08/12 FULL LIST AR01
2012-08-14 03/08/12 FULL LIST AR01
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANN CHAPLIN / 04/08/2010 CH01
2011-05-18 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-21 03/08/11 FULL LIST AR01
2010-05-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 03/08/2010 CH04
2010-08-04 03/08/10 FULL LIST AR01
2009-06-18 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-31 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-11 APPOINTMENT TERMINATED DIRECTOR TMP BUSINESS SERVICES LTD 288b
2008-08-11 APPOINTMENT TERMINATED SECRETARY TMP NOMINEE SECRETARIES LTD 288b
2008-08-11 DIRECTOR APPOINTED MS LINDA ANN CHAPLIN 288a
2008-08-12 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-08-11 SECRETARY APPOINTED TMP BUSINESS SERVICES LTD 288a
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-31 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS 363s
2006-04-07 DELIVERY EXT'D 3 MTH 31/08/05 244
2006-08-16 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2006-08-16 NEW SECRETARY APPOINTED 288a
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-16 SECRETARY RESIGNED 288b
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-24 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-03-10 DELIVERY EXT'D 3 MTH 31/08/03 244
2004-09-07 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-08-26 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-06-20 DELIVERY EXT'D 3 MTH 31/08/02 244
2003-02-20 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS; AMEND 363s
2003-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-01 DELIVERY EXT'D 3 MTH 31/08/01 244
2002-08-09 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-09-04 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2000-08-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-11 14:15:58