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COUNTY CONVERTIBLES LIMITED

Company number 02451283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
16 Jun 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
09 Sep 1992 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
14 Jul 1992 287 Registered office changed on 14/07/92 from: the galleria, station road, crawley, west sussex, RH10 1HY.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/92 from: the galleria, station road, crawley, west sussex, RH10 1HY.
11 Jun 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
11 Jun 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
29 May 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
30 Mar 1992 363x Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
31 Oct 1991 225(1) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
15 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
15 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
15 Mar 1991 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 287 Registered office changed on 03/10/90 from: griffin house 135 high street crawley sussex. RH10 1DQ
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Request DocumentRegistered office changed on 03/10/90 from: griffin house 135 high street crawley sussex. RH10 1DQ
28 Sep 1990 CERTNM Company name changed broom's of crawley LIMITED\certificate issued on 01/10/90
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Request DocumentCompany name changed broom's of crawley LIMITED\certificate issued on 01/10/90
05 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jun 1990 287 Registered office changed on 05/06/90 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 05/06/90 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 88(2)R Ad 16/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/05/90--------- £ si 98@1=98 £ ic 2/100
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1990 CERTNM Company name changed gemtask LIMITED\certificate issued on 25/01/90
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Request DocumentCompany name changed gemtask LIMITED\certificate issued on 25/01/90