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