- Company Overview for CONVERGENCE MARKETING LIMITED (03393219)
- Filing history for CONVERGENCE MARKETING LIMITED (03393219)
- People for CONVERGENCE MARKETING LIMITED (03393219)
- Insolvency for CONVERGENCE MARKETING LIMITED (03393219)
- More for CONVERGENCE MARKETING LIMITED (03393219)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 10 August 2015 | |
| 20 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 20 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2015 | |
| 25 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2014 | |
| 14 Mar 2013 | AD01 | Registered office address changed from 6 Alexandra Terrace Alexandra Road Aldershot Hampshire GU11 3HU on 14 March 2013 | |
| 13 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 13 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 13 Mar 2013 | RESOLUTIONS |
Resolutions
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| 14 Sep 2012 | TM02 | Termination of appointment of Darren Burton as a secretary | |
| 14 Sep 2012 | TM01 | Termination of appointment of Darren Burton as a director | |
| 05 Jul 2012 | AR01 |
Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
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| 17 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 22 Jul 2010 | CH01 | Director's details changed for Mr Douglas Iain Black on 26 June 2010 | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 16 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Jul 2007 | 363s | Return made up to 26/06/07; no change of members | |
| 23 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 21 Aug 2006 | 363s |
Return made up to 26/06/06; full list of members
|