THE CONNECTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03487691

Incorporation date

30/12/1997

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

23/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (1 pages)

24/10/2009

Registered office address changed from Unit G Bourne Park Cores End Road Bourne End Bucks SL8 5AS on 2009-10-25

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

20/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

28/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

28/04/2007

Registered office changed on 29/04/07 from: tectonic place holyport road holyport maidenhead berkshire SL6 2YE

View PDF (1 pages)

26/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

21/05/2006

New secretary appointed

View PDF (2 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

19/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Registered office changed on 30/12/02 from: anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

21/03/2002

Director's particulars changed

View PDF (0 pages)

21/03/2002

Location of register of members address changed

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20/02/2002

Registered office changed on 21/02/02 from: 40-42 high street maidenhead berkshire SL6 1QE

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

19/11/2001

New director appointed

View PDF (3 pages)

08/11/2001

New director appointed

View PDF (2 pages)

13/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

11/02/2001

Auditor's resignation

View PDF (2 pages)

08/02/2001

Auditor's resignation

View PDF (2 pages)

20/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

14/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

16/03/1999

Particulars of contract relating to shares

View PDF (3 pages)

16/03/1999

Ad 04/06/98--------- £ si 9998@1

View PDF (2 pages)

09/03/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

09/03/1999

Director's particulars changed

View PDF (1 pages)

20/08/1998

Secretary's particulars changed

View PDF (1 pages)

05/08/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

30/12/1997

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Baker, Anthony	Director	30/12/1997 - 23/03/2005	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/12/1997 - 30/12/1997	99600
Cox, David Richard	Director	31/12/2001 - 30/07/2007	4
Shoolheifer, David John	Director	31/08/2001 - Present	3
Mcangus, Jackaleen	Director	31/08/2001 - 10/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About THE CONNECTION GROUP LIMITED

THE CONNECTION GROUP LIMITED is an(a) Dissolved company incorporated on 30/12/1997 with the registered office located at 21 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 THE CONNECTION GROUP LIMITED?

THE CONNECTION GROUP LIMITED is currently Dissolved. It was registered on 30/12/1997 and dissolved on 23/08/2010.

Where is THE CONNECTION GROUP LIMITED located?

THE CONNECTION GROUP LIMITED is registered at 21 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does THE CONNECTION GROUP LIMITED do?

THE CONNECTION GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE CONNECTION GROUP LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.