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CONEX BANNINGER LIMITED

Company number 06025340

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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 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2012 2.24B Administrator's progress report to 24 January 2012
27 Jan 2012 2.35B Notice of move from Administration to Dissolution on 24 January 2012
01 Sep 2011 2.24B Administrator's progress report to 27 July 2011
09 Jun 2011 F2.18 Notice of deemed approval of proposals
08 Jun 2011 F2.18 Notice of deemed approval of proposals
30 Mar 2011 2.16B Statement of affairs with form 2.14B
30 Mar 2011 2.17B Statement of administrator's proposal
10 Feb 2011 AD01 Registered office address changed from Whitehall Road Tipton West Midlands DY4 7JU on 10 February 2011
10 Feb 2011 2.12B Appointment of an administrator
26 Jan 2011 TM01 Termination of appointment of Copper Topco Limited as a director
26 Jan 2011 TM01 Termination of appointment of Frank Maassen as a director
23 Sep 2010 AP04 Appointment of Edward Riley as a secretary
23 Sep 2010 AP02 Appointment of Edward Riley as a director
22 Sep 2010 TM02 Termination of appointment of Jonathan Evans as a secretary
22 Sep 2010 TM01 Termination of appointment of Jonathan Evans as a director
02 Jul 2010 TM01 Termination of appointment of Trevor Murch as a director
25 Jun 2010 AP01 Appointment of Mr Peter John Williamson as a director
20 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 6,251,000
22 Dec 2009 CH01 Director's details changed for Trevor James Murch on 22 December 2009
22 Dec 2009 CH02 Director's details changed for Copper Topco Limited on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Frank Maassen on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Jonathan Denvir Evans on 22 December 2009
09 Dec 2009 AUD Auditor's resignation