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