- Company Overview for COM-VERT LIMITED (04283417)
- Filing history for COM-VERT LIMITED (04283417)
- People for COM-VERT LIMITED (04283417)
- Charges for COM-VERT LIMITED (04283417)
- Insolvency for COM-VERT LIMITED (04283417)
- More for COM-VERT LIMITED (04283417)
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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16 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 August 2018 | |
19 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 August 2019 | |
28 Mar 2019 | AD01 | Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 | |
16 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 August 2017 | |
25 Aug 2016 | AD01 | Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 25 August 2016 | |
17 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
17 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2015 | AA | Total exemption small company accounts made up to 7 April 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Jun 2015 | AA | Micro company accounts made up to 7 April 2014 | |
05 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 7 April 2014 | |
10 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 June 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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13 Oct 2014 | TM02 | Termination of appointment of Daniel Joseph Robinson as a secretary on 1 January 2014 | |
03 Feb 2014 | TM01 | Termination of appointment of Daniel Robinson as a director | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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03 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
28 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
27 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |