3 CONVERT LIMITED

Company number 06763776 ·

Dissolved

20 filings

Date Filing
7 May 2013 STRUCK OFF AND DISSOLVED View document
22 Jan 2013 FIRST GAZETTE View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 57 HYTHE ROAD STAINES MIDDLESEX TW18 3EE UNITED KINGDOM View document
13 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Aug 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR UNITED KINGDOM View document
28 Feb 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG UNITED KINGDOM View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 19 MIDDLETON ROAD CLIFTON ROTHERHAM SOUTH YORKSHIRE S65 2AY View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O ROSS WILLIAMS (GLOBAL PERSONALS) MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG UNITED KINGDOM View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEECH / 03/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PACKER / 03/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HARRINGTON / 03/12/2009 · 2 pages View document
14 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
6 Apr 2009 DIRECTOR APPOINTED GUY WILLIAM ALEXANDER HARRINGTON View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ View document
5 Mar 2009 DIRECTOR RESIGNED MARK PEARSON View document
2 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document