CONVEX MARKETING LTD.


Registered number: 03859504
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Name: CONVEX MARKETING LTD.
CONVEX MARKETING LIMITED.
Address: WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7AN
Incorporation Date: 1999-10-15

Company status: Dissolved


Company Documents

date name form type
2022-05-19 APPLICATION FOR STRIKING-OFF DS01
2022-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-21 CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES CS01
2021-03-01 01/02/21 STATEMENT OF CAPITAL GBP 6 SH01
2021-03-01 REGISTERED OFFICE CHANGED ON 01/03/2021 FROMTHE SUSTAINABILITY CENTREDROXFORD ROAD,EAST MEON,, PETERSFIELDHAMPSHIREGU32 1HR AD01
2021-11-25 CURREXT FROM 30/11/2021 TO 31/12/2021 AA01
2021-07-29 30/11/20 TOTAL EXEMPTION FULL AA
2021-03-01 01/02/21 STATEMENT OF CAPITAL GBP 6 SH01
2020-10-29 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2019-10-16 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-03-19 30/11/18 TOTAL EXEMPTION FULL AA
2019-12-20 30/11/19 TOTAL EXEMPTION FULL AA
2018-01-25 30/11/17 TOTAL EXEMPTION FULL AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2017-07-26 30/11/16 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-07-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-10-21 15/10/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-07 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-27 15/10/14 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-12 15/10/13 FULL LIST AR01
2012-10-15 15/10/12 FULL LIST AR01
2012-01-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-17 15/10/11 FULL LIST AR01
2010-08-12 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-10 15/10/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE COUSINS / 11/11/2009 CH01
2009-11-11 15/10/09 FULL LIST AR01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TIMOTHY LYDER BRIGGS / 11/11/2009 CH01
2008-11-10 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-05-28 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-12 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-18 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:THE SUSTAINABILITY CENTREMERCURY PARK,EAST MEON, PETERSFIELDHAMPSHIRE GU32 1HR 287
2005-11-11 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-15 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-11-18 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-10-23 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-02-22 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 225
2001-09-24 SECRETARY RESIGNED 288b
2001-09-24 NEW SECRETARY APPOINTED 288a
2001-09-24 AD 23/07/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-05 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS 363s
2000-11-14 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS 363s
1999-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-04 08:15:31