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CONEXUS EUROPE LIMITED

Company number 02809049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2010
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
02 Nov 2009 AD01 Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 2 November 2009
09 Oct 2009 4.70 Declaration of solvency
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
18 May 2009 363a Return made up to 18/05/09; full list of members
01 May 2009 363a Return made up to 15/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 15/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
16 Aug 2006 1.4 Notice of completion of voluntary arrangement
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004
18 May 2006 363s Return made up to 15/03/06; full list of members
15 Feb 2006 MISC C/O replacement of liquidator
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
25 Nov 2005 AUD Auditor's resignation