CONVOY STRUCTURAL SERVICES LIMITED
Company number 01711101 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2019 | STRUCK OFF AND DISSOLVED | View document |
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 20 Jun 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Sep 2017 | O/C RESTORATION - PREV IN LIQ CVL | View document |
| 10 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 3 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 | View document |
| 6 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 20 Oct 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Aug 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Aug 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 7 BARRATT INDUSTRIAL PARK AIRPORT WAY LUTON BEDFORDSHIRE LU2 9NH | View document |
| 2 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARTHY / 14/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED STEPHEN CARTHY | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 15 CHARTMOOR ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4WG | View document |
| 15 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 4 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 18 UNION STREET LUTON BEDFORDSHIRE LU1 3AN | View document |
| 6 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1998 | COMPANY NAME CHANGED CONVOY INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 14/12/98 | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Jul 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | View document |
| 21 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 50 GRANGE AVENUE LUTON LU4 9AU | View document |
| 3 Aug 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 31 BISHOPSCOTE ROAD LUTON BEDFORDSHIRE LU3 1NZ | View document |
| 12 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 12 Feb 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 29 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 17 Apr 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |