CONVEX CONVEYANCING LIMITED

Company number 04749622 ·

Dissolved

60 filings

Date Filing
6 Feb 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Dec 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
6 Nov 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
17 Aug 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
4 Aug 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1:AMENDING FORM View document
1 Aug 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1 View document
4 Mar 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN View document
10 Jan 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362 View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCGILL View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PAUL MARKS View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
8 Jul 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
3 Jul 2008 DIRECTOR APPOINTED SIMON WADE View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY FRANCIS View document
28 Nov 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS; AMEND View document
22 Oct 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR RESIGNED View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 May 2007 NEW SECRETARY APPOINTED View document
29 May 2007 SECRETARY RESIGNED View document
4 Oct 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX View document
16 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2006 S-DIV 26/09/05 View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 SECRETARY RESIGNED View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: RST FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Aug 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 SECRETARY RESIGNED View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 DIRECTOR RESIGNED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
10 Jun 2005 DIRECTOR RESIGNED View document
25 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 DIRECTOR RESIGNED View document
17 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
9 Jun 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NC INC ALREADY ADJUSTED 22/09/03 View document
29 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: HERBERT STREET, CAMBRIDGE, CB4 1AQ View document
16 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR RESIGNED View document
1 May 2003 SECRETARY RESIGNED View document