CHOICE INTERCONNECT LIMITED

The Maltings The Maltings, Ware, SG12 9AD, Hertfordshire
StatusDISSOLVED
Company No.03786723
CategoryPrivate Limited Company
Incorporated10 Jun 1999
Age25 years, 7 days
JurisdictionEngland Wales
Dissolution05 Jan 2021
Years3 years, 5 months, 12 days

SUMMARY

CHOICE INTERCONNECT LIMITED is an dissolved private limited company with number 03786723. It was incorporated 25 years, 7 days ago, on 10 June 1999 and it was dissolved 3 years, 5 months, 12 days ago, on 05 January 2021. The company address is The Maltings The Maltings, Ware, SG12 9AD, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jan 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Oct 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Oct 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type small

Date: 07 Jul 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 11 Jun 2020

Action Date: 10 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-10

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Confirmation statement with no updates

Date: 11 Jun 2019

Action Date: 10 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-10

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Accounts with accounts type small

Date: 05 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Accounts with accounts type small

Date: 28 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 12 Jun 2018

Action Date: 10 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-10

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Accounts with accounts type small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 19 Jun 2017

Action Date: 10 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-10

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Accounts with accounts type small

Date: 29 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 10 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-10

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Change account reference date company current extended

Date: 30 Jun 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA01

Made up date: 2014-09-12

New date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type total exemption small

Date: 14 May 2014

Action Date: 12 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-12

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Accounts with accounts type total exemption small

Date: 21 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Change account reference date company previous shortened

Date: 05 Nov 2013

Action Date: 12 Sep 2013

Category: Accounts

Type: AA01

New date: 2013-09-12

Made up date: 2014-06-30

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Change registered office address company with date old address

Date: 03 Oct 2013

Action Date: 03 Oct 2013

Category: Address

Type: AD01

Old address: 213 Carter Street Fordham Ely Cambridgeshire CB7 5JU

Change date: 2013-10-03

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Termination director company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Sheppard

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Termination director company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Sheppard

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Appoint person director company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew John Grisbrooke

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Appoint person director company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Barry David Gilbert

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Appoint person secretary company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Roger Stuart Gambles

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Termination secretary company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Susan Sheppard

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Annual return company with made up date full list shareholders

Date: 08 Jul 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Accounts with accounts type total exemption small

Date: 22 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 27 Jun 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Accounts with accounts type total exemption small

Date: 22 Feb 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jul 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type total exemption small

Date: 24 Jan 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 12 Jul 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 10 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-10

Officer name: Susan Elizabeth Sheppard

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 10 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert William Sheppard

Change date: 2010-06-10

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Accounts with accounts type total exemption small

Date: 15 Feb 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 14 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 26 Mar 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 12 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 19 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Dec 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 11 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 10 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 18 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 13 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 27 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 25 Apr 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 23 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 29 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 07 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/01; full list of members

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Legacy

Date: 07 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 11 Dec 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 27 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/00; full list of members

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Legacy

Date: 16 Aug 1999

Category: Capital

Type: 88(2)R

Description: Ad 28/06/99--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 18 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jun 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Jun 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Jun 1999

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 10 Jun 1999

Category: Incorporation

Type: NEWINC

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