- Company Overview for CONVOY (EP) LIMITED (06441706)
- Filing history for CONVOY (EP) LIMITED (06441706)
- People for CONVOY (EP) LIMITED (06441706)
- More for CONVOY (EP) LIMITED (06441706)
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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19 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
19 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
23 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
06 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
16 Nov 2010 | AD01 | Registered office address changed from Bowman House Bold Square Chester Cheshire CH1 3LZ United Kingdom on 16 November 2010 | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
10 Jun 2010 | AD01 | Registered office address changed from 113 Wallasey Road Wallasey Wirral CH44 2AA on 10 June 2010 | |
08 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for John Anthony Calvert on 1 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Gary Armstrong on 1 October 2009 | |
03 Jun 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
30 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
29 Dec 2008 | 190 | Location of debenture register | |
29 Dec 2008 | 287 | Registered office changed on 29/12/2008 from 113 wallasey road wallasey merseyside CH44 2AA | |
29 Dec 2008 | 353 | Location of register of members | |
07 Mar 2008 | 225 | Curr ext from 30/11/2008 to 31/01/2009 | |
20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: 27 adelaide street luton bedfordshire LU1 5BB | |
09 Jan 2008 | 88(2)R | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 | |
18 Dec 2007 | 288b | Secretary resigned | |
18 Dec 2007 | 288b | Director resigned |