CONVELEC LIMITED
Company number 05024430 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORREST YOUNG / 23/01/2010 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG | View document |
| 13 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 18 FIELD LANE, APPLETON WARRINGTON CHESHIRE WA4 5JR | View document |
| 30 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 11 Mar 2004 | COMPANY NAME CHANGED BEAR TWO LIMITED CERTIFICATE ISSUED ON 11/03/04; RESOLUTION PASSED ON 04/03/04 | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |