CONVERTER TECHNOLOGY LIMITED


Registered number: 05712787
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Name: CONVERTER TECHNOLOGY LIMITED
CONVERTER TECHNOLOGY LTD
Address: 264 BANBURY ROAD, OXFORD, ENGLAND, OX2 7DY
Incorporation Date: 2006-02-16

Company status: Dissolved


Company Documents

date name form type
2019-09-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-11-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-20 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM13D HORSESHOE PARKPANGBOURNEREADINGRG8 7JWENGLAND AD01
2018-02-21 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2017-08-15 31/03/17 UNAUDITED ABRIDGED AA
2017-02-22 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2016-03-02 DIRECTOR'S CHANGE OF PARTICULARS / DR. IAIN DAVID MOSELY / 02/03/2016 CH01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMUNIT 3 CHANCERY GATE BUSINESS CENTRECRADOCK ROADREADINGBERKSHIRERG2 0AH AD01
2016-09-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-02 16/02/16 FULL LIST AR01
2016-05-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-03-02 SECRETARY'S CHANGE OF PARTICULARS / SARAH MOSELY / 02/03/2016 CH03
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-13 16/02/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-16 16/02/14 FULL LIST AR01
2014-04-07 31/03/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-04-05 31/03/14 STATEMENT OF CAPITAL GBP 100 SH01
2013-10-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 16/02/13 FULL LIST AR01
2012-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-23 16/02/12 FULL LIST AR01
2012-03-27 ADOPT ARTICLES 20/03/2012 RES01
2011-03-01 16/02/11 FULL LIST AR01
2011-05-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-05 16/02/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DAVID MOSELY / 05/03/2010 CH01
2010-12-06 REGISTERED OFFICE CHANGED ON 06/12/2010 FROMUNIT 1B FRILSHAM HOME FARMYATTENDONBERKSHIRERG18 0XT AD01
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 24/02/10 STATEMENT OF CAPITAL GBP 20 SH01
2009-02-18 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMTHE OLD TREASURY7 KINGS ROADPORTSMOUTHHAMPSHIREPO5 4DJ 287
2009-06-23 31/03/09 TOTAL EXEMPTION FULL AA
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:TAY COURTBLOUNTS COURT ROADSONNING COMMONOXFORDSHIRE RG4 9RS 287
2008-12-12 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-05 SECRETARY'S CHANGE OF PARTICULARS / SARAH HUBBARD / 17/11/2007 288c
2008-03-05 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2008-03-05 SECRETARY'S CHANGE OF PARTICULARS / SARAH MOSELY / 17/11/2007 288c
2007-04-05 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:BILLINGS HOUSE, SINGER LANEHENLEY-ON-THAMESSURREYRG9 1HB 287
2007-03-13 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2007-03-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 DIRECTOR RESIGNED 288b
2006-03-13 NEW SECRETARY APPOINTED 288a
2006-03-13 NEW DIRECTOR APPOINTED 288a
2006-03-13 SECRETARY RESIGNED 288b
2006-02-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-03 14:53:22