CONVERT-E-LITE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | PREVEXT FROM 29/09/2011 TO 29/03/2012 |
| 16/08/1116 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1023 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 UNIT 2 CONTECH HOUSE RUSHINGTON BUSINESS PAR, RUSHINGTON LANE, TOTTON, SOUTHAMPTON HAMPSHIRE SO40 9LT |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03 |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 29/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | RES/APPT AUDITORS 09/12/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: G OFFICE CHANGED 09/06/99 UNIT 2E MARCHWOOD INDUSTRIAL PARK NORMANDY WAY MARCHWWOD SOUTHAMPTON HAMPSHIRE SO40 4PB |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: G OFFICE CHANGED 11/05/95 UNIT 17 RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON SO4 4LA |
| 14/07/9414 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | S252 DISP LAYING ACC 06/10/93 |
| 20/10/9320 October 1993 | S366A DISP HOLDING AGM 06/10/93 |
| 20/10/9320 October 1993 | S386 DISP APP AUDS 06/10/63 |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: G OFFICE CHANGED 06/08/93 CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 06/08/936 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | ALTER MEM AND ARTS 13/07/93 |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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