CONVERTEK LIMITED
Company number 04844843 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Mar 2024 | Accounts for a dormant company made up to 2023-07-24 · 2 pages | View document |
| 21 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 24 Jul 2023 | Annual accounts for the year ending 24 July 2023 | View accounts |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from 4 Ffordd Yr Hebog Coity Bridgend Mid Glamorgan CF35 6DH to 73 Davis Avenue Bryncethin Bridgend CF32 9JL on 2023-04-13 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 8 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA JACKSON | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYN JACKSON / 01/06/2013 | View document |
| 31 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 1 SPRINGFIELD LANE BRACKLA BRIDGEND MID GLAMORGAN CF31 2PL WALES | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE JACKSON / 01/06/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CLAIRE JONES / 06/08/2012 | View document |
| 16 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 27 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 9 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/11 | View document |
| 26 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CLAIRE JONES / 02/04/2011 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYN JACKSON / 02/04/2011 | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 34 TY GWYN DRIVE, BRACKLA BRIDGEND MID GLAMORGAN CF31 2QF | View document |
| 22 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYN JACKSON / 24/07/2010 | View document |
| 22 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JONES / 18/08/2008 | View document |
| 18 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 18/01/2008 | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 101 LLYS GWYN BRIDGEND MID GLAMORGAN CF31 1LD | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 21 CAREG LLWYD BROADLANDS BRIDGEND CF31 5BS | View document |
| 14 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 22-25 TORFAEN BUSINESS CENTRE PANTEG WAY NEW INN TORFAEN NP4 0LS | View document |
| 25 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |