CONVERT DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

04546931

Incorporation date

26/09/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

10/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

30/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

15/07/2008

Partial exemption accounts made up to 2007-09-30

View PDF (11 pages)

20/12/2007

Return made up to 27/09/07; full list of members

View PDF (7 pages)

01/10/2007

Partial exemption accounts made up to 2006-09-30

View PDF (12 pages)

12/09/2007

Registered office changed on 13/09/07 from: 50 bridge road litherland liverpool merseyside L21 6PA

View PDF (1 pages)

07/05/2007

Return made up to 27/09/06; full list of members

View PDF (7 pages)

01/08/2006

Partial exemption accounts made up to 2005-09-30

View PDF (11 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

02/05/2005

Registered office changed on 03/05/05 from: c/o dsg fifth floor castle chambers 43 castle street liverpool merseyside L2 9TL

View PDF (1 pages)

13/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/01/2005

Memorandum and Articles of Association

View PDF (10 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (2 pages)

02/11/2004

Return made up to 27/09/04; full list of members

View PDF (5 pages)

31/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

24/07/2003

Registered office changed on 25/07/03 from: 110 allerton road liverpool L18 2DG

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (9 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Silverbeck, Damian	Director	29/09/2002 - 05/10/2004	24
Harris, Adam	Director	05/10/2004 - 27/02/2006	3
FORM 10 DIRECTORS FD LTD	Nominee Director	26/09/2002 - 26/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	26/09/2002 - 26/09/2002	4791
Scotland, Peter	Director	05/10/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONVERT DEVELOPMENTS LTD

CONVERT DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 50 Bridge Road, Litherland, Liverpool, Merseyside L21 6PH. There are currently 3 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 CONVERT DEVELOPMENTS LTD?

CONVERT DEVELOPMENTS LTD is currently Dissolved. It was registered on 26/09/2002 and dissolved on 10/05/2010.

Where is CONVERT DEVELOPMENTS LTD located?

CONVERT DEVELOPMENTS LTD is registered at 50 Bridge Road, Litherland, Liverpool, Merseyside L21 6PH.

What does CONVERT DEVELOPMENTS LTD do?

CONVERT DEVELOPMENTS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CONVERT DEVELOPMENTS LTD?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.