CONNECT BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02195493

Incorporation date

17/11/1987

Size

Full

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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09/04/2013

Application to strike the company off the register

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09/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

09/08/2012

Director's details changed for Mark Garius on 2012-04-02

View PDF (2 pages)

09/08/2012

Director's details changed for Paul Bruce Derry on 2012-04-02

View PDF (2 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

21/05/2012

Registered office address changed from 10 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 2012-05-22

View PDF (1 pages)

21/08/2011

Miscellaneous

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/01/2011

Appointment of Paul Bruce Derry as a director

View PDF (3 pages)

10/01/2011

Termination of appointment of Martin Tye as a director

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10/01/2011

Termination of appointment of Andrew Fraser as a director

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10/01/2011

Statement of company's objects

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10/01/2011

Resolutions

View PDF (12 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/03/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

23/03/2010

Duplicate mortgage certificatecharge no:3

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16/03/2010

Appointment of Mark Garius as a director

View PDF (3 pages)

16/03/2010

Appointment of Andrew Fraser as a director

View PDF (3 pages)

16/03/2010

Appointment of Martin Reginald Tye as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of Simon Carter as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Rowena Carter as a secretary

View PDF (2 pages)

16/03/2010

Registered office address changed from Connect House Waterside Stoke Prior Bromsgrove B60 4FD on 2010-03-17

View PDF (2 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/01/2010

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

View PDF (3 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/08/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

29/09/2005

Registered office changed on 30/09/05 from: 24-26 hednesford road heath hayes nr cannock staffordshire WS12 3EA

View PDF (1 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

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13/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (3 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Auditor's resignation

View PDF (1 pages)

04/10/2004

Director resigned

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04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

16/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

10/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

10/07/2003

Registered office changed on 11/07/03

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25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

14/07/2002

Director's particulars changed

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22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

04/07/2000

Director's particulars changed

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26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/06/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

30/06/1998

Return made up to 29/06/98; full list of members

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05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/06/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

02/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

16/07/1995

Return made up to 29/06/95; full list of members

View PDF (6 pages)

16/07/1995

Director's particulars changed

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26/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

20/07/1994

Return made up to 29/06/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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15/07/1993

Return made up to 29/06/93; full list of members

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15/07/1993

Secretary's particulars changed;director's particulars changed

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10/01/1993

Accounts for a small company made up to 1992-03-31

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22/07/1992

Ad 23/06/92--------- premium £ si 1@1

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22/07/1992

Secretary resigned;new secretary appointed;director resigned

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07/07/1992

Return made up to 29/06/92; full list of members

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09/01/1992

Accounts for a small company made up to 1991-03-31

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16/09/1991

Return made up to 29/06/91; full list of members

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04/02/1991

Accounts for a small company made up to 1990-03-31

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12/01/1991

Return made up to 30/06/90; no change of members

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25/03/1990

Registered office changed on 26/03/90 from: 8 knighton drive four oaks sutton coldfield west midlands B74 4QP

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21/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1989

Memorandum and Articles of Association

View PDF (17 pages)

15/11/1989

Resolutions

View PDF (27 pages)

15/11/1989

Resolutions

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23/10/1989

Accounts for a small company made up to 1989-03-31

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23/10/1989

Return made up to 29/06/89; full list of members

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18/09/1988

Wd 31/08/88 ad 01/08/88--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

15/05/1988

Memorandum and Articles of Association

View PDF (12 pages)

09/05/1988

Wd 06/04/88 pd 29/03/88--------- £ si 2@1

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11/04/1988

New director appointed

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09/02/1988

Secretary resigned;new secretary appointed

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09/02/1988

Director resigned;new director appointed

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09/02/1988

Registered office changed on 10/02/88 from: 70/74 city road london EC1Y 2DQ

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08/02/1988

Certificate of change of name

View PDF (2 pages)

17/11/1987

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONNECT BUSINESS SYSTEMS LIMITED

CONNECT BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/11/1987 with the registered office located at 20 Trafalgar Way, Bar Hill, Cambridge CB23 8SQ. 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 CONNECT BUSINESS SYSTEMS LIMITED?

CONNECT BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 17/11/1987 and dissolved on 05/08/2013.

Where is CONNECT BUSINESS SYSTEMS LIMITED located?

CONNECT BUSINESS SYSTEMS LIMITED is registered at 20 Trafalgar Way, Bar Hill, Cambridge CB23 8SQ.

What does CONNECT BUSINESS SYSTEMS LIMITED do?

CONNECT BUSINESS SYSTEMS LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for CONNECT BUSINESS SYSTEMS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.