| Name: |
COM-VERT LIMITED
COM-VERT LTD |
| Address: | 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG |
| Incorporation Date: | 2001-09-07 |
| date | name | form type |
| 2020-03-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROMTHE AXIS BUILDING MAINGATETEAM VALLEY TRADING ESTATEGATESHEADNE11 0NQ | AD01 |
| 2017-10-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM87 STATION ROADASHINGTONNORTHUMBERLANDNE63 8RS | AD01 |
| 2016-08-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/14 | AA |
| 2015-09-18 | 07/09/15 FULL LIST | AR01 |
| 2015-03-05 | PREVSHO FROM 30/06/2014 TO 07/04/2014 | AA01 |
| 2015-10-05 | 07/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 07/09/14 FULL LIST | AR01 |
| 2014-10-13 | APPOINTMENT TERMINATED, SECRETARY DANIEL ROBINSON | TM02 |
| 2014-12-10 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | AA01 |
| 2014-02-03 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBINSON | TM01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 07/09/13 FULL LIST | AR01 |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | 07/09/12 FULL LIST | AR01 |
| 2011-04-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-07-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 07/09/11 FULL LIST | AR01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH ROBINSON / 07/09/2010 | CH01 |
| 2010-09-17 | 07/09/10 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-08-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-16 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-21 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-09-19 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-20 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-15 | SECRETARY RESIGNED | 288b |
| 2004-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-08 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM:3-5 LINTONVILLE TERRACEASHINGTONNORTHUMBERLAND NE63 9UN | 287 |
| 2003-10-04 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-18 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-10 | DIRECTOR RESIGNED | 288b |
| 2002-11-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-10-08 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | 225 |
| 2002-04-09 | COMPANY NAME CHANGEDBETA 8 LIMITEDCERTIFICATE ISSUED ON 09/04/02 | CERTNM |
| 2001-09-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-01 13:56:32