CONVERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 JOHN PHILLIPS & CO SUITE 53 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 SUITE 53 CLAYDON INDUSTRIAL PARK BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 23/06/0023 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED CROMBIE & STEVENSON (ENGINEERING ) LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED ANGLEMART LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 07/09/987 September 1998 | ADOPT MEM AND ARTS 26/08/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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