Connect Es Ltd was founded on 11 June 2009 and has its registered office in Uxbridge, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for Connect Es Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LELLIOTT, Paul | 12 June 2015 | 26 February 2016 | 1 |
| MITCHELL, Colin Keith | 31 October 2012 | 13 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2018 | |
| AM22 - N/A | 03 January 2018 | |
| AM10 - N/A | 05 October 2017 | |
| AM10 - N/A | 27 September 2017 | |
| 2.23B - N/A | 10 March 2017 | |
| 2.17B - N/A | 02 March 2017 | |
| AD01 - Change of registered office address | 22 January 2017 | |
| 2.12B - N/A | 17 January 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| TM02 - Termination of appointment of secretary | 15 March 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| SH03 - Return of purchase of own shares | 11 August 2014 | |
| SH06 - Notice of cancellation of shares | 29 July 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AP01 - Appointment of director | 02 August 2013 | |
| AP01 - Appointment of director | 02 August 2013 | |
| AD01 - Change of registered office address | 15 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2013 | |
| CERTNM - Change of name certificate | 12 March 2013 | |
| CONNOT - N/A | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| AD01 - Change of registered office address | 31 October 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 19 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| NEWINC - New incorporation documents | 11 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 21 December 2012 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 14 February 2011 | Outstanding |
N/A |
| Debenture | 19 March 2010 | Fully Satisfied |
N/A |
