- Company Overview for CONEXUS EUROPE LIMITED (02809049)
- Filing history for CONEXUS EUROPE LIMITED (02809049)
- People for CONEXUS EUROPE LIMITED (02809049)
- Charges for CONEXUS EUROPE LIMITED (02809049)
- Insolvency for CONEXUS EUROPE LIMITED (02809049)
- More for CONEXUS EUROPE LIMITED (02809049)
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) |
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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
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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 |