CONVERSION 2000 LIMITED

Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1521 February 2015 APPLICATION FOR STRIKING-OFF

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 August 2013

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
STOURCLIFF CLOSE GARAGE
STOURCLIFFE STREET
LONDON
W1H 5AQ

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11/10/1311 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/03/136 March 2013 DIRECTOR APPOINTED MR BEHZAD LEE FAKOURI

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMAD FAKOURI

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0819 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/11/0624 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 UNIT 5 ATLAS HOUSE ATLAS ROAD LONDON NW10 6DN

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/057 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0420 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/032 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/09/0212 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 142 BENTWORTH ROAD LONDON W12 7AH

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/01/014 January 2001 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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31/08/9931 August 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 96A CLIFTON HILL ST JOHNS WOOD LONDON NW8 0JT

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/10/979 October 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9626 September 1996 COMPANY NAME CHANGED WHIRLPOOL LIMITED CERTIFICATE ISSUED ON 27/09/96

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11/09/9611 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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11/09/9611 September 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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10/10/9510 October 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 STOURCLIFFE CLOSE GARAGE STOURCLIFFE STREET LONDON W1H 5AQ

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16/08/9516 August 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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14/06/9514 June 1995 EXEMPTION FROM APPOINTING AUDITORS 12/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 DIRECTOR'S PARTICULARS CHANGED

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19/10/9419 October 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 SECRETARY RESIGNED

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23/08/9323 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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