CIVICA CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

03413938

Incorporation date

03/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1997)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

15/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2015

Declaration of solvency

View PDF (3 pages)

15/06/2015

Resolutions

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

03/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (1 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

18/04/2013

Director's details changed for Mr Phillip David Rowland on 2013-04-12

View PDF (2 pages)

07/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

07/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

06/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

20/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

25/11/2010

Appointment of Mr Simon Richard Downing as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of David Rowlands as a director

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

08/08/2010

Termination of appointment of Peter Hunt as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Phillip Beaney as a director

View PDF (1 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

22/09/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

05/01/2009

Return made up to 04/08/08; full list of members

View PDF (5 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

02/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2007

Return made up to 04/08/07; full list of members

View PDF (8 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

13/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (2 pages)

13/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

05/11/2006

Resolutions

View PDF (1 pages)

27/09/2006

Return made up to 04/08/06; full list of members

View PDF (9 pages)

02/07/2006

Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (4 pages)

03/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

13/09/2005

Statement of affairs

View PDF (91 pages)

13/09/2005

Ad 07/01/05--------- si 1020@1

View PDF (2 pages)

06/09/2005

Return made up to 04/08/05; full list of members

View PDF (8 pages)

17/07/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

03/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

11/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

11/07/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

11/06/2002

Resolutions

View PDF (11 pages)

09/06/2002

Memorandum and Articles of Association

View PDF (10 pages)

06/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Certificate of change of name

View PDF (3 pages)

26/05/2002

Resolutions

View PDF (1 pages)

26/05/2002

Resolutions

View PDF (1 pages)

26/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2002

Registered office changed on 27/05/02 from: blackbrook house the dorking business park dorking surrey RH4 1HJ

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

23/09/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

10/05/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

02/04/2001

Notice of assignment of name or new name to shares

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: 6 farncombe road worthing west sussex BN11 2BE

View PDF (1 pages)

19/06/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/06/2000

Auditor's statement

View PDF (1 pages)

19/06/2000

Auditor's report

View PDF (1 pages)

19/06/2000

Balance Sheet

View PDF (1 pages)

19/06/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

07/05/2000

Conve 28/04/00

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Ad 28/04/00--------- £ si 24500@1=24500 £ ic 25502/50002

View PDF (2 pages)

07/05/2000

Resolutions

View PDF (1 pages)

07/05/2000

Resolutions

View PDF (0 pages)

07/05/2000

Resolutions

View PDF (0 pages)

07/05/2000

Resolutions

View PDF (0 pages)

07/05/2000

Resolutions

View PDF (19 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Nc inc already adjusted 01/11/99

View PDF (1 pages)

24/04/2000

Ad 01/11/99--------- £ si 4000@1=4000 £ ic 21502/25502

View PDF (2 pages)

24/04/2000

Ad 13/04/00--------- £ si 6000@1=6000 £ ic 15502/21502

View PDF (2 pages)

24/04/2000

Ad 13/04/00--------- £ si 15500@1=15500 £ ic 2/15502

View PDF (2 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

£ nc 1000/91000 13/04/00

View PDF (1 pages)

20/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

22/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

24/03/1999

Resolutions

View PDF (1 pages)

02/09/1998

Return made up to 04/08/98; full list of members

View PDF (4 pages)

02/11/1997

Accounting reference date shortened from 31/08/98 to 30/04/98

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

03/08/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	03/08/1997 - 09/10/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	03/08/1997 - 09/10/1997	9606
Stoddard, Michael	Director	30/01/2008 - 29/11/2009	122
Rowland, Phillip David	Director	29/11/2009 - Present	100
Clifford, Paul Leighton	Director	08/05/2002 - 30/01/2008	19

Persons with Significant Control

No PSC data available.

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Description

About CIVICA CONNECT LIMITED

CIVICA CONNECT LIMITED is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVICA CONNECT LIMITED?

CIVICA CONNECT LIMITED is currently Dissolved. It was registered on 03/08/1997 and dissolved on 07/04/2016.

Where is CIVICA CONNECT LIMITED located?

CIVICA CONNECT LIMITED is registered at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD.

What does CIVICA CONNECT LIMITED do?

CIVICA CONNECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA CONNECT LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.