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CONNAUGHT QUARRIES LIMITED

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CONNAUGHT QUARRIES LIMITED

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Key Data

Status

Dissolved

Company No.

02607680

Incorporation date

02/05/1991

Size

Total Exemption Small

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 02/05/1991)
dot icon02/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon30/06/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon30/06/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon30/06/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon19/02/2015
Receiver's abstract of receipts and payments to 2015-02-11
View PDF (2 pages)
dot icon19/02/2015
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon19/02/2015
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon19/02/2015
Receiver's abstract of receipts and payments to 2015-01-27
View PDF (2 pages)
dot icon19/02/2015
Receiver's abstract of receipts and payments to 2014-07-27
View PDF (2 pages)
dot icon19/02/2015
Receiver's abstract of receipts and payments to 2014-01-27
View PDF (2 pages)
dot icon01/07/2014
Liquidators' statement of receipts and payments to 2014-05-09
View PDF (8 pages)
dot icon19/01/2014
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2014-01-20
View PDF (2 pages)
dot icon16/01/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/01/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon27/05/2013
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2013-05-28
View PDF (2 pages)
dot icon24/05/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon24/05/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/05/2013
Resolutions
View PDF (1 pages)
dot icon10/02/2013
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon10/02/2013
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon30/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon24/01/2012
Previous accounting period extended from 2011-04-30 to 2011-06-30
View PDF (1 pages)
dot icon03/08/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/07/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon09/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Secretary's details changed for Hf Secretarial Services Limited on 2010-04-18
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon14/03/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2009-04-30
View PDF (2 pages)
dot icon26/05/2009
Accounting reference date shortened from 31/05/2009 to 30/04/2009
View PDF (1 pages)
dot icon29/04/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon20/05/2008
Return made up to 18/04/08; full list of members
View PDF (3 pages)
dot icon28/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 18/04/07; full list of members
View PDF (3 pages)
dot icon18/12/2006
Secretary resigned
View PDF (1 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon17/04/2006
Return made up to 18/04/06; full list of members
View PDF (3 pages)
dot icon03/04/2006
Delivery ext'd 3 mth 31/05/05
View PDF (1 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon25/04/2005
Return made up to 18/04/05; full list of members
View PDF (3 pages)
dot icon13/03/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon27/04/2004
Return made up to 18/04/04; full list of members
View PDF (6 pages)
dot icon04/04/2004
Delivery ext'd 3 mth 31/05/03
View PDF (1 pages)
dot icon09/05/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon03/04/2003
Ad 31/05/02--------- £ si 105000@1=105000 £ ic 2/105002
View PDF (2 pages)
dot icon12/11/2002
Ad 31/05/01--------- £ si 225000@1
View PDF (1 pages)
dot icon12/11/2002
Resolutions
View PDF (1 pages)
dot icon12/11/2002
£ nc 1000/1000000 31/05/01
View PDF (1 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon01/05/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon25/03/2002
Delivery ext'd 3 mth 31/05/01
View PDF (1 pages)
dot icon29/10/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (5 pages)
dot icon01/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Delivery ext'd 3 mth 31/05/00
View PDF (1 pages)
dot icon29/08/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon20/08/2000
New secretary appointed
View PDF (2 pages)
dot icon23/05/2000
Return made up to 18/04/00; full list of members
View PDF (6 pages)
dot icon03/04/2000
Delivery ext'd 3 mth 31/05/99
View PDF (2 pages)
dot icon21/12/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon25/05/1999
Return made up to 18/04/99; no change of members
View PDF (6 pages)
dot icon27/05/1998
Return made up to 18/04/98; full list of members
View PDF (6 pages)
dot icon27/05/1998
Accounts for a small company made up to 1997-05-31
View PDF (7 pages)
dot icon12/05/1997
Return made up to 18/04/97; no change of members
View PDF (4 pages)
dot icon31/03/1997
Accounts for a small company made up to 1996-05-31
View PDF (7 pages)
dot icon01/04/1996
Accounts for a small company made up to 1995-05-31
View PDF (7 pages)
dot icon24/10/1995
Secretary resigned
View PDF (2 pages)
dot icon24/10/1995
New secretary appointed
View PDF (2 pages)
dot icon23/04/1995
Return made up to 18/04/95; full list of members
View PDF (6 pages)
dot icon28/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (7 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon25/04/1994
Return made up to 18/04/94; no change of members
View PDF (0 pages)
dot icon12/04/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon27/07/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon09/05/1993
Return made up to 23/04/93; change of members
View PDF (0 pages)
dot icon02/03/1993
Registered office changed on 03/03/93 from: c/o michael j miles 68B high street andover hampshire SP1O 1NG
View PDF (0 pages)
dot icon21/06/1992
Return made up to 03/05/92; full list of members
View PDF (0 pages)
dot icon01/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/07/1991
Resolutions
View PDF (2 pages)
dot icon04/06/1991
Registered office changed on 05/06/91 from: classic house 174-180 old st london EC1V 9BP
View PDF (0 pages)
dot icon03/06/1991
Certificate of change of name
View PDF (0 pages)
dot icon02/05/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2012
dot iconLast accounts made up to
29/06/2011View PDF

Confirmation

dot iconLast statement dated
29/06/2011
See more events →

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Financial Ratios

CONNAUGHT QUARRIES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNAUGHT QUARRIES LIMITED

CONNAUGHT QUARRIES LIMITED is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY. There are currently 2 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 CONNAUGHT QUARRIES LIMITED?

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CONNAUGHT QUARRIES LIMITED is currently Dissolved. It was registered on 02/05/1991 and dissolved on 02/10/2015.

Where is CONNAUGHT QUARRIES LIMITED located?

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CONNAUGHT QUARRIES LIMITED is registered at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY.

What does CONNAUGHT QUARRIES LIMITED do?

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CONNAUGHT QUARRIES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for CONNAUGHT QUARRIES LIMITED?

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The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.