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Company number 04175952

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2010 AD01 Registered office address changed from 40 Lower High Strret Wednesbury West Midlands WS10 7AQ on 14 December 2010
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
10 Dec 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 TM01 Termination of appointment of Susan Coleman as a director
10 Jun 2010 AR01 Annual return made up to 8 March 2010 no member list
10 Jun 2010 CH01 Director's details changed for Pat Mcauliffe on 8 March 2010
10 Jun 2010 CH01 Director's details changed for Mr David William Charles Perrett on 8 March 2010
10 Jun 2010 CH01 Director's details changed for Kenneth Rodney on 8 March 2010
10 Jun 2010 CH01 Director's details changed for Miss Susan Mary Coleman on 8 March 2010
10 Jun 2010 CH01 Director's details changed for Roy Lockwood on 8 March 2010
10 Jun 2010 TM02 Termination of appointment of Carol Allen as a secretary
12 Apr 2010 AA Full accounts made up to 31 March 2009
24 Jun 2009 288b Appointment Terminated Director colin tucker
18 May 2009 288a Secretary appointed carl glenys allen
18 May 2009 288b Appointment Terminated Secretary ian cruise-taylor
26 Mar 2009 363a Annual return made up to 08/03/09
20 Mar 2009 288b Appointment Terminated Director janine brown jones
20 Mar 2009 288b Appointment Terminated Director louise hughes
09 Feb 2009 288a Director appointed mr david william charles perrett
09 Feb 2009 288b Appointment Terminated Director rosemary porter
23 Dec 2008 288a Director appointed john polychronakis
24 Nov 2008 288c Secretary's Change of Particulars / ian cruise-taylor / 24/11/2008 / Street was: hi confields, now: highfields