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CONVELEC LIMITED

Company number 05024430

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
16 Oct 2015 CH01 Director's details changed for Mr John Forrest Young on 16 October 2015
16 Oct 2015 CH03 Secretary's details changed for Lynn Theresa Young on 16 October 2015
01 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for John Forrest Young on 23 January 2010
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 287 Registered office changed on 04/03/2009 from 15 london road stockton heath warrington cheshire WA4 6SG
13 Feb 2009 363a Return made up to 23/01/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363s Return made up to 23/01/08; no change of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 23/01/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed