CONJUNCTION LIMITED


Registered number: 04569025
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CONJUNCTION LIMITED

Name: CONJUNCTION LIMITED
CONJUNCTION LTD
Address: NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Incorporation Date: 2002-10-22

Company status: Dissolved


Company Documents

date name form type
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-11-15 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 DIRECTOR APPOINTED MR ADRIAN RELPH AP01
2017-07-04 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON TM01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-30 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2017-10-27 CESSATION OF MARTIN PETER FEKKES AS A PSC PSC07
2017-06-16 APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED TM02
2017-07-05 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY TM01
2017-10-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART PSC01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-20 DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON AP01
2016-10-25 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-10-22 22/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-06 DIRECTOR APPOINTED MR BRUCE MARK CURRIE AP01
2014-01-09 REGISTERED OFFICE CHANGED ON 09/01/2014 FROMNJHCO 8TH FLOOR TOLWORTH TOWEREWELL ROADSURBITONSURREYKT6 7EL AD01
2014-11-06 CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED AP04
2014-11-06 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS TM01
2014-11-06 22/10/14 FULL LIST AR01
2014-11-06 DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY AP01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-06 APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY TM01
2013-10-23 22/10/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-22 22/10/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-16 31/12/10 TOTAL EXEMPTION FULL AA
2011-10-25 22/10/11 FULL LIST AR01
2010-10-22 22/10/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 23/10/2009 CH04
2009-10-23 22/10/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-22 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-04 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:NJHCO SUITE 1/43 TOLWORTH TOWEREWELL ROADSURBITONSURREY KT6 7EL 287
2007-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-29 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2006-11-01 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-09-04 S366A DISP HOLDING AGM 14/08/06 ELRES
2005-09-19 NEW DIRECTOR APPOINTED 288a
2005-03-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-07-30 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-09-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-04 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287
2005-09-19 NEW DIRECTOR APPOINTED 288a
2005-09-19 NEW SECRETARY APPOINTED 288a
2005-09-19 DIRECTOR RESIGNED 288b
2004-10-28 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-10-29 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-10-06 AUDITORS RES AND APP 23/09/03 RES13
2003-01-30 S366A DISP HOLDING AGM 11/10/02 ELRES
2003-01-30 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-10-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-31 DIRECTOR RESIGNED 288b

Last update: 2022-12-24 02:12:50