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CONVERT DEVELOPMENTS LTD

Company number 04546931

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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)
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Partial exemption accounts made up to 30 September 2007	View PDF Partial exemption accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
21 Dec 2007	363s	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	AA	Partial exemption accounts made up to 30 September 2006	View PDF Partial exemption accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 50 bridge road litherland liverpool merseyside L21 6PA	View PDF Registered office changed on 13/09/07 from: 50 bridge road litherland liverpool merseyside L21 6PA - link opens in a new window - 1 page (1 page)
08 May 2007	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Partial exemption accounts made up to 30 September 2005	View PDF Partial exemption accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
17 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: c/o dsg fifth floor castle chambers 43 castle street liverpool merseyside L2 9TL	View PDF Registered office changed on 03/05/05 from: c/o dsg fifth floor castle chambers 43 castle street liverpool merseyside L2 9TL - link opens in a new window - 1 page (1 page)
14 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	363a	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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