CONNAUGHT TELECOMMUNICATIONS UK LIMITED


Registered number: 04942271
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Name: CONNAUGHT TELECOMMUNICATIONS UK LIMITED
CONNAUGHT TELECOMMUNICATIONS UK LTD
Address: 55 HIGH STREET, ARUNDEL, ENGLAND, BN18 9AJ
Incorporation Date: 2003-10-23

Company status: Dissolved


Company Documents

date name form type
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2019-05-07 FIRST GAZETTE GAZ1
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA HARRIS / 06/11/2018 CH01
2018-11-07 DISS40 (DISS40(SOAD)) DISS40
2018-11-06 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES CS01
2018-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRIS / 06/11/2018 CH03
2018-10-02 FIRST GAZETTE GAZ1
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRIS / 23/10/2018 CH01
2017-10-25 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRIS / 09/10/2017 CH03
2017-10-24 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES CS01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-24 REGISTERED OFFICE CHANGED ON 24/10/2017 FROMTHE STABLES LONDON ROAD COTTAGESARUNDELWEST SUSSEXBN18 9AUENGLAND AD01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA HARRIS / 09/10/2017 CH01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRIS / 09/10/2017 CH01
2016-12-30 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA HARRIS / 01/10/2016 CH01
2016-09-27 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM1 ANCTON DRIVEMIDDLETON ON SEABOGNOR REGISWEST SUSSEXPO22 6NA AD01
2016-01-04 23/10/15 FULL LIST AR01
2016-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRIS / 01/10/2016 CH01
2016-09-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-31 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRIS / 01/10/2016 CH03
2015-12-04 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM41B BEACH ROADLITTLEHAMPTONWEST SUSSEXBN17 5JA AD01
2015-07-17 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-15 23/10/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-31 REGISTERED OFFICE CHANGED ON 31/07/2013 FROMMARTLET HOUSE UNIT E1 YEOMAN GATEYEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ AD01
2013-11-07 23/10/13 FULL LIST AR01
2012-11-13 23/10/12 FULL LIST AR01
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-01 23/10/11 FULL LIST AR01
2011-01-10 23/10/10 FULL LIST AR01
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM12 LIVERPOOL TERRACEWORTHINGWEST SUSSEXBN11 1TA AD01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / TINA HARRIS / 23/10/2009 CH01
2009-10-23 23/10/09 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HARRIS / 23/10/2009 CH01
2009-10-23 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HARRIS / 23/10/2009 CH03
2009-07-20 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2007-11-16 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-03 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-26 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2004-05-18 REGISTERED OFFICE CHANGED ON 18/05/04 FROM:AZURE SUITE CHURCHILL COURT112 THE STREETRUSTINGTONWEST SUSSEX BN16 3DA 287
2004-11-19 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-11-25 SECRETARY RESIGNED 288b
2003-11-25 NEW DIRECTOR APPOINTED 288a
2003-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-25 DIRECTOR RESIGNED 288b

Last update: 2019-10-12 02:06:29