CONVENIENT CONVENIENCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1331 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/1331 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | COMPANY NAME CHANGED LOOKFAST LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 01/09/921 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: G OFFICE CHANGED 24/03/92 RADIO HOUSE CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1SS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/03/923 March 1992 | FIRST GAZETTE |
| 02/03/922 March 1992 | STRIKE-OFF ACTION SUSPENDED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: G OFFICE CHANGED 02/02/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | CERTIFICATE OF INCORPORATION |
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