CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED
Company number 03159811
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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) |
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27 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2011 | 4.43 | Notice of final account prior to dissolution | |
22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from castle court 41 london road reigate surrey RH2 9RJ | |
22 Jan 2009 | 4.31 | Appointment of a liquidator | |
19 Sep 2008 | COCOMP | Order of court to wind up | |
04 Aug 2008 | 363a | Return made up to 15/02/08; full list of members | |
29 Mar 2008 | 288b | Appointment Terminated Director gail farrin robinson | |
29 Mar 2008 | 288b | Appointment Terminated Director alan robinson | |
23 Apr 2007 | 363s | Return made up to 15/02/07; full list of members | |
26 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
17 May 2006 | 287 | Registered office changed on 17/05/06 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY | |
20 Mar 2006 | 363s | Return made up to 15/02/06; full list of members | |
22 Dec 2005 | CERTNM | Company name changed convergence (east grinstead) lim ited\certificate issued on 22/12/05 | |
23 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Apr 2005 | 363s | Return made up to 15/02/05; full list of members | |
04 Apr 2005 | 363(288) |
Director's particulars changed
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04 Apr 2005 | 363(287) |
Registered office changed on 04/04/05
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27 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Mar 2004 | 363s | Return made up to 15/02/04; full list of members | |
18 Mar 2004 | 363(288) |
Director's particulars changed
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04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
15 Sep 2003 | AA | Full accounts made up to 31 December 2001 | |
22 Jul 2003 | MISC | Auditors resignation | |
12 May 2003 | 363s | Return made up to 15/02/03; full list of members | |
12 May 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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