C.L. CONYERS & SON (SMETHWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1311 November 2013 | ORDER OF COURT - RESTORATION |
| 19/06/1319 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1319 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2013 |
| 19/03/1319 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/03/1315 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2013 |
| 20/09/1220 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/09/1220 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2012 |
| 27/04/1227 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2012:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM STATION HOUSE STATION DRIVE LYE, STOURBRIDGE WEST MIDLANDS DY9 8ER |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 14/10/1114 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009226 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 09/09/119 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL CONYERS / 01/07/2011 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NEIL CONYERS / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY MORGAN / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONYERS / 30/04/2010 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR RESIGNED JOYCE CONYERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS JAMIE CONYERS |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS NEIL CONYERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/929 April 1992 | S386 DISP APP AUDS 31/03/92 |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 09/04/929 April 1992 | S366A DISP HOLDING AGM 31/03/92 |
| 09/04/929 April 1992 | S252 DISP LAYING ACC 31/03/92 |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 010889 |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 RAILWAY SIDINGS DUDLEY RD. LYE STOURBRIDGE WORCS |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 04/03/854 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/6615 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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