CONTAINER CONVERSIONS LIMITED

Company Documents

DateDescription
10/07/1210 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1227 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1216 March 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/04/115 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ORMISTON / 23/02/2010

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26/03/1026 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRA ORMISTON / 23/02/2010

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/03/0913 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/04/0824 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/03/0719 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/02/0627 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/03/051 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/02/0414 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/02/0326 February 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/02/0228 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/03/0112 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/03/007 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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13/04/9913 April 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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09/03/989 March 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/03/976 March 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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01/03/961 March 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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29/03/9529 March 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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27/02/9427 February 1994

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27/02/9427 February 1994 RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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18/02/9318 February 1993

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18/02/9318 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993

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30/10/9230 October 1992 DIRECTOR RESIGNED

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30/10/9230 October 1992

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30/10/9230 October 1992 REGISTERED OFFICE CHANGED ON 30/10/92 FROM: G OFFICE CHANGED 30/10/92 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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30/10/9230 October 1992 LOCATION OF REGISTER OF MEMBERS

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE, SO23 8BZ

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12/10/9212 October 1992 LOCATION OF REGISTER OF MEMBERS

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02/07/922 July 1992 AUDITOR'S RESIGNATION

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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23/04/9223 April 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS

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23/04/9223 April 1992

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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26/03/9026 March 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 LOCATION OF REGISTER OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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14/03/8914 March 1989 ADOPT MEM AND ARTS 140289

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14/03/8914 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/03/8914 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/8914 March 1989

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14/03/8914 March 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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14/03/8914 March 1989

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14/03/8914 March 1989 Resolutions

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14/03/8914 March 1989

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10/03/8910 March 1989 WD 02/03/89 AD 14/02/89--------- � SI 98@1=98 � IC 2/100

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10/03/8910 March 1989

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22/02/8922 February 1989 COMPANY NAME CHANGED BARTAC LIMITED CERTIFICATE ISSUED ON 23/02/89

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25/01/8925 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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