CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03159811

Incorporation date

14/02/1996

Size

Full

Classification

Other supporting air transport activities (63.23 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

26/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2011

Notice of final account prior to dissolution

View PDF (1 pages)

21/01/2009

Registered office changed on 22/01/2009 from castle court 41 london road reigate surrey RH2 9RJ

View PDF (1 pages)

21/01/2009

Appointment of a liquidator

View PDF (1 pages)

18/09/2008

Order of court to wind up

View PDF (1 pages)

03/08/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

28/03/2008

Appointment Terminated Director gail farrin robinson

View PDF (2 pages)

28/03/2008

Appointment Terminated Director alan robinson

View PDF (1 pages)

22/04/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/05/2006

Registered office changed on 17/05/06 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY

View PDF (1 pages)

19/03/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

21/12/2005

Certificate of change of name

View PDF (3 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/04/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

03/04/2005

Director's particulars changed

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03/04/2005

Registered office changed on 04/04/05

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26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

17/03/2004

Director's particulars changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/07/2003

Miscellaneous

View PDF (1 pages)

11/05/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

11/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Registered office changed on 26/03/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

View PDF (1 pages)

25/02/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/02/2001

Return made up to 15/02/01; full list of members

View PDF (5 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/03/2000

Return made up to 15/02/00; no change of members

View PDF (5 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

06/04/1999

Return made up to 15/02/99; full list of members

View PDF (7 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

24/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

01/11/1997

Resolutions

View PDF (1 pages)

01/11/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

01/07/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

22/09/1996

Director's particulars changed

View PDF (1 pages)

27/06/1996

New secretary appointed

View PDF (1 pages)

27/06/1996

Registered office changed on 28/06/96 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY

View PDF (1 pages)

27/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/06/1996

Secretary resigned

View PDF (2 pages)

12/03/1996

Director resigned;new director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

26/02/1996

Registered office changed on 27/02/96 from: 120 east road london N1 6AA

View PDF (1 pages)

14/02/1996

Incorporation

View PDF (15 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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED

CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED?

CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 26/09/2011.

Where is CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED located?

CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED do?

CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved following liquidation.