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CONNECT BUSINESS SYSTEMS (HOLDINGS) LIMITED

Company number 05061233

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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 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	View PDF Liquidators' statement of receipts and payments to 6 January 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH02	Sub-division of shares on 26 February 2010	View PDF Sub-division of shares on 26 February 2010 - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26 - link opens in a new window - 1 page (1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint liquidator/agreement/section 190/fees approved 26/02/2010	View PDF Resolutions RES13 ‐ Appoint liquidator/agreement/section 190/fees approved 26/02/2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 26/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Mar 2010	AD01	Registered office address changed from Connect House Waterside Stoke Prior Bromsgrove B60 4FD on 12 March 2010	View PDF Registered office address changed from Connect House Waterside Stoke Prior Bromsgrove B60 4FD on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
09 Mar 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
24 Apr 2006	363a	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: connect house 24-26 hednesford road heath hayes cannock staffordshire WS12 5EA	View PDF Registered office changed on 30/09/05 from: connect house 24-26 hednesford road heath hayes cannock staffordshire WS12 5EA - link opens in a new window - 1 page (1 page)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Divide 14/01/05
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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