J P CONVERTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/111 July 2011 | APPLICATION FOR STRIKING-OFF |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR JOSEPH PRICE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED CONVERTERS (EUROPEAN) LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/1012 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CLARKE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ARTHUR LAWRENCE PRICE / 12/02/2010 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNIT 24 CALNE BUSINESS CENTRE HARRIS ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PT |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/04/0325 April 2003 | � NC 1000/10000 21/03/ |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 25/04/0325 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED CONVERTORS (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/02/01; RESOLUTION PASSED ON 15/02/01 |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: UNIT 24 CALNE BUSINESS CENTRE HARRIS ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PT |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | Incorporation |
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