CONVERT-E-LITE LIMITED

Key Data

Status

Dissolved

Company No.

02835746

Incorporation date

12/07/1993

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

05/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

24/02/2019

Liquidators' statement of receipts and payments to 2019-01-15

View PDF (16 pages)

03/07/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

03/07/2018

Removal of liquidator by court order

View PDF (6 pages)

06/03/2018

Liquidators' statement of receipts and payments to 2018-01-15

View PDF (16 pages)

08/03/2017

Liquidators' statement of receipts and payments to 2017-01-15

View PDF (14 pages)

29/03/2016

Liquidators' statement of receipts and payments to 2016-01-15

View PDF (15 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-01-15

View PDF (17 pages)

17/03/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (19 pages)

22/01/2013

Statement of affairs with form 4.19

View PDF (9 pages)

22/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2013

Resolutions

View PDF (1 pages)

03/01/2013

Registered office address changed from Unit 2 Contech House Rushington Business Park, Rushington Lane, Totton, Southampton Hampshire SO40 9LT on 2013-01-04

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

13/06/2012

Previous accounting period extended from 2011-09-29 to 2012-03-29

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (6 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

06/07/2010

Change of share class name or designation

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (8 pages)

23/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (6 pages)

15/09/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (8 pages)

22/01/2008

Return made up to 13/07/07; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (5 pages)

15/10/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

15/10/2006

Registered office changed on 16/10/06 from: unit 2 contech house rushington business par, rushington lane, totton, southampton hampshire SO40 9LT

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (9 pages)

07/11/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (9 pages)

14/02/2005

Return made up to 13/07/04; full list of members

View PDF (8 pages)

20/09/2004

Accounts for a small company made up to 2003-09-29

View PDF (8 pages)

21/06/2004

Accounting reference date shortened from 30/09/03 to 29/09/03

View PDF (1 pages)

27/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

27/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

08/06/2003

Return made up to 13/07/02; full list of members

View PDF (8 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

28/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

02/03/2000

Auditor's resignation

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (1 pages)

10/08/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

31/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/06/1999

Registered office changed on 09/06/99 from: unit 2E marchwood industrial park normandy way marchwwod southampton hampshire SO40 4PB

View PDF (1 pages)

22/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

22/07/1997

Return made up to 13/07/97; full list of members

View PDF (0 pages)

14/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

02/08/1995

Return made up to 13/07/95; full list of members

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10/05/1995

Accounts for a small company made up to 1994-09-30

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10/05/1995

Registered office changed on 11/05/95 from: unit 17 rushington business park totton southampton SO4 4LA

View PDF (1 pages)

13/07/1994

Return made up to 13/07/94; full list of members

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28/03/1994

Accounting reference date notified as 30/09

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01/03/1994

Particulars of mortgage/charge

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19/10/1993

Resolutions

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19/10/1993

Resolutions

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19/10/1993

Resolutions

View PDF (0 pages)

19/10/1993

Ad 06/10/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/08/1993

Resolutions

View PDF (2 pages)

05/08/1993

Registered office changed on 06/08/93 from: charter house queens avenue london N21 3JE

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05/08/1993

Secretary resigned;new director appointed

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05/08/1993

New secretary appointed;director resigned;new director appointed

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12/07/1993

Incorporation

View PDF (13 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

28/09/2010

Last change occurred

28/09/2010

Accounts

Total Exemption Small

Last made up date

28/09/2010

Next account date

28/09/2011

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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
Wayne, Yvonne	Nominee Director	13/07/1993 - 13/07/1993	3395
Ball, Glyn Peter	Director	13/07/1993 - Present	2
Ball, Peter Leonard	Director	13/07/1993 - Present	-
Wayne, Harold	Nominee Secretary	13/07/1993 - 13/07/1993	2047
Ball, Peter Leonard	Secretary	13/07/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONVERT-E-LITE LIMITED

CONVERT-E-LITE LIMITED is an(a) Dissolved company incorporated on 12/07/1993 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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-E-LITE LIMITED?

CONVERT-E-LITE LIMITED is currently Dissolved. It was registered on 12/07/1993 and dissolved on 05/05/2020.

Where is CONVERT-E-LITE LIMITED located?

CONVERT-E-LITE LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does CONVERT-E-LITE LIMITED do?

CONVERT-E-LITE LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CONVERT-E-LITE LIMITED?

The latest filing was on 05/05/2020: Final Gazette dissolved following liquidation.