COMVURGENT LIMITED

Key Data

Status

Dissolved

Company No.

03808155

Incorporation date

14/07/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

06/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2011

Notice of move from Administration to Dissolution on 2011-03-21

View PDF (13 pages)

12/12/2010

Administrator's progress report to 2010-09-25

View PDF (9 pages)

29/04/2010

Administrator's progress report to 2010-03-25

View PDF (9 pages)

28/04/2010

Administrator's progress report to 2010-03-25

View PDF (9 pages)

20/10/2009

Administrator's progress report to 2009-09-25

View PDF (12 pages)

16/10/2009

Administrator's progress report to 2009-09-25

View PDF (12 pages)

05/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from st james house 28 park place leeds LS1 2SP

View PDF (1 pages)

22/04/2009

Administrator's progress report to 2009-03-25

View PDF (12 pages)

05/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

10/11/2008

Administrator's progress report to 2008-09-25

View PDF (8 pages)

27/05/2008

Statement of administrator's proposal

View PDF (18 pages)

11/05/2008

Notice of completion of voluntary arrangement

View PDF (20 pages)

11/05/2008

Notice of completion of voluntary arrangement

View PDF (19 pages)

16/04/2008

Insolvency filing

View PDF (6 pages)

03/04/2008

Appointment of an administrator

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from unit 23 west moore park, networkcentre yorkshire way armthorpe doncaster DN3 3GW

View PDF (1 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2007

Miscellaneous

View PDF (6 pages)

19/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-28

View PDF (8 pages)

01/01/2007

Return made up to 15/07/06; full list of members

View PDF (3 pages)

20/11/2006

Miscellaneous

View PDF (5 pages)

28/09/2006

Return made up to 15/07/05; full list of members

View PDF (3 pages)

28/09/2006

Registered office changed on 29/09/06 from: suite 14 3-5 high pavement nottingham nottinghamshire NG1 1HF

View PDF (1 pages)

09/08/2006

Ad 05/05/06--------- £ si [email protected]=259 £ ic 1470/1729

View PDF (2 pages)

02/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

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16/05/2006

Nc inc already adjusted 05/05/06

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (39 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-28

View PDF (2 pages)

06/01/2005

Miscellaneous

View PDF (2 pages)

09/12/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

15/11/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

30/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/05/2004

Miscellaneous

View PDF (1 pages)

25/03/2004

Return made up to 15/07/03; full list of members

View PDF (6 pages)

25/03/2004

Secretary's particulars changed

View PDF (0 pages)

14/07/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/10/2002

Return made up to 15/07/01; full list of members

View PDF (7 pages)

08/10/2002

Director's particulars changed;director resigned

View PDF (0 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2002

Nc inc already adjusted 02/04/02

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

View PDF (1 pages)

19/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (14 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Registered office changed on 27/06/01 from: 14 regent street nottingham nottinghamshire NG1 5BQ

View PDF (1 pages)

13/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (14 pages)

03/04/2001

Registered office changed on 04/04/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

11/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

08/10/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Ad 25/05/00--------- £ si [email protected]=250 £ ic 1000/1250

View PDF (2 pages)

04/07/2000

S-div 25/05/00

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (18 pages)

26/06/2000

£ nc 1000/2000 25/05/00

View PDF (1 pages)

15/04/2000

Ad 22/10/99--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

19/12/1999

Ad 22/10/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Ad 16/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Peter James	Director	25/05/2000 - 19/02/2001	29
Hill, Philip David	Director	16/09/1999 - Present	6
Livesley, David John	Director	25/05/2000 - 17/12/2001	20
Moore, Austin John	Secretary	12/05/2000 - Present	3
Rafsky, David	Director	18/07/2000 - 01/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About COMVURGENT LIMITED

COMVURGENT LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMVURGENT LIMITED?

COMVURGENT LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 06/07/2011.

Where is COMVURGENT LIMITED located?

COMVURGENT LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does COMVURGENT LIMITED do?

COMVURGENT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for COMVURGENT LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.