THE CONVEYANCING CHANNEL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED CARL MARTIN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED RICHARD JOHN HINTON |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 02/02/122 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1 |
| 03/11/113 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 29/03/1129 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 04/01/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 18/03/1118 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 01/10/2009 |
| 30/01/1030 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 |
| 30/01/1030 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/09/2007 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | AUDITOR'S RESIGNATION |
| 07/12/067 December 2006 | S366A DISP HOLDING AGM 31/10/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 NEPICAR HOUSE, LONDON ROAD WROTHAM HEATH KENT TN15 7RS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: G OFFICE CHANGED 13/02/06 NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS |
| 13/02/0613 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 NEPICAR HOUSE LONDON ROAD WROTHAM ROAD SEVENOAKS KENT TN15 7RS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0523 July 2005 | � NC 1400/1401400 27/0 |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | � NC 1000/1400 31/01/02 |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 20 STATION ROAD WATFORD HERTFORDSHIRE WD17 1JH |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED MABLAW 423 LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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