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CONVERTING TECHNOLOGY GROUP LIMITED

Company number 04474661

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Oct 2014 CERTNM Company name changed universal converting equipment LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
28 Oct 2014 CONNOT Change of name notice
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Jonathan Rowen as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Stuart Ward as a director
15 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 01/07/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
19 Sep 2008 363s Return made up to 01/07/08; full list of members; amend
15 Jul 2008 363a Return made up to 01/07/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 July 2007
23 Dec 2007 288a New director appointed