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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)
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
04 Apr 2005 363(287) Registered office changed on 04/04/05
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
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