THE CONVERGENCE GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 24/12/2424 December 2024 | Appointment of a liquidator |
| 04/12/244 December 2024 | Notice of removal of liquidator by court |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF |
| 27/06/0727 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 14/06/0714 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 14/06/0714 June 2007 | C/O ENDING ADMINISTRATION |
| 14/06/0714 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 11/06/0711 June 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 05/04/075 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/02/076 February 2007 | RESULT OF MEETING OF CREDITORS |
| 16/01/0716 January 2007 | STATEMENT OF PROPOSALS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 24/11/0624 November 2006 | APPOINTMENT OF ADMINISTRATOR |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE STABLES OLD MINT HOUSE HIGH ROAD UPPER GATTON REIGATE SURREY RH2 0TY |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/045 October 2004 | � NC 5000000/9000000 22/1 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | ARTICLES OF ASSOCIATION |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 23/01/0323 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ADOPTARTICLES28/07/99 |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 28/07/99 |
| 30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS; AMEND |
| 29/01/9929 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: THE STABLE OLD MINT HOUSE HIGH GATTON REIGATE SURREY RH2 0TY |
| 26/06/9626 June 1996 | COMPANY NAME CHANGED EUROPEAN BROADBAND SYSTEMS PLC CERTIFICATE ISSUED ON 26/06/96 |
| 18/06/9618 June 1996 | AUDITOR'S RESIGNATION |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: MULTI MEDIA HOUSE LLOYDS COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PT |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: GRIFFIN HOUSE, 135, HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ. |
| 19/07/9319 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 20, BLACK FRIARS LANE, LONDON, EC4V 6HD. |
| 03/03/933 March 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/9318 January 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9318 January 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9318 January 1993 | AUDITORS' REPORT |
| 18/01/9318 January 1993 | AUDITORS' STATEMENT |
| 18/01/9318 January 1993 | BALANCE SHEET |
| 18/01/9318 January 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | REMOVAL DIRECTOR 18/11/92 |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: SUFFOLK HOUSE COLLEGE ROAD CROYDON SURREY CR9 1DR |
| 04/01/924 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | COMPANY NAME CHANGED THE BROADBAND COMMUNICATIONS COM PANY LIMITED CERTIFICATE ISSUED ON 03/08/90 |
| 26/07/9026 July 1990 | � NC 100/100000 23/07/90 |
| 26/07/9026 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/90 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 19/04/9019 April 1990 | STRIKE-OFF ACTION SUSPENDED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED INTERACTIVE SERVICES AND BUSINES S DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 100 PARK LANE CROYDON SURREY CR9 1DR |
| 16/06/8616 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 01/02/851 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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