CONVERTECH LIMITED

Company number 03576662 ·

Dissolved

45 filings

Date Filing
26 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders · 4 pages View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
30 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
24 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW SECRETARY APPOINTED View document
18 May 2001 SECRETARY RESIGNED View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 JOHN PHILLIPS & CO SUITE 53 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL View document
24 Jul 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 SUITE 53 CLAYDON INDUSTRIAL PARK BLAKENHAM IPSWICH SUFFOLK IP6 0NL View document
23 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
17 May 2000 COMPANY NAME CHANGED CROMBIE & STEVENSON (ENGINEERING ) LIMITED CERTIFICATE ISSUED ON 18/05/00 View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
17 Feb 2000 DIRECTOR RESIGNED View document
28 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
29 Oct 1998 COMPANY NAME CHANGED ANGLEMART LIMITED CERTIFICATE ISSUED ON 30/10/98 View document
7 Sep 1998 ADOPT MEM AND ARTS 26/08/98 View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1998 DIRECTOR RESIGNED View document
3 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
3 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document