CONVEX CONVEYANCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/106 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/0918 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/08/094 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1:AMENDING FORM |
| 01/08/091 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1 |
| 04/03/094 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 10/01/0910 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCGILL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARKS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SIMON WADE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FRANCIS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS; AMEND |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX |
| 16/03/0616 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0616 March 2006 | S-DIV 26/09/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: RST FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NC INC ALREADY ADJUSTED 22/09/03 |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: HERBERT STREET, CAMBRIDGE, CB4 1AQ |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
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