COM-VERT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2018:LIQ. CASE NO.1 |
| 19/09/1919 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2019:LIQ. CASE NO.1 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ |
| 16/10/1716 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS |
| 17/08/1617 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1617 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/08/1617 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 7 April 2015 |
| 18/09/1518 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/14 |
| 07/04/157 April 2015 | Annual accounts for year ending 07 Apr 2015 |
| 05/03/155 March 2015 | PREVSHO FROM 30/06/2014 TO 07/04/2014 |
| 10/12/1410 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL ROBINSON |
| 13/10/1413 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts for year ending 07 Apr 2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBINSON |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH ROBINSON / 07/09/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 3-5 LINTONVILLE TERRACE ASHINGTON NORTHUMBERLAND NE63 9UN |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | COMPANY NAME CHANGED BETA 8 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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