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CONSERVATORY TECHNOLOGY LIMITED

Company number 02617138

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
20 Jul 2011 4.20 Statement of affairs with form 4.19
20 Jul 2011 600 Appointment of a voluntary liquidator
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
07 Jul 2011 AD01 Registered office address changed from Unit 1 Wynford Road Industrial Estate Yardley Birmingham B27 6JP on 7 July 2011
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1,910
14 Jul 2010 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 26 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AD01 Registered office address changed from Unit 10 Wynford Road Industrial Estate, Yardley Birmingham B27 6JP on 5 March 2010
02 Mar 2010 CERTNM Company name changed masongreen LIMITED\certificate issued on 02/03/10
  • CONNOT ‐ Change of name notice
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-11
13 Oct 2009 TM01 Termination of appointment of Brian Smith as a director
26 Aug 2009 363a Return made up to 26/05/09; full list of members
16 May 2009 288a Director appointed adrian beckett
16 May 2009 288a Director appointed barry smith
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 288a Director appointed brian henry smith
11 Mar 2009 363a Return made up to 26/05/08; full list of members
05 Jun 2008 288b Appointment Terminated Director gary lynch