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CONVERTAPRINT LIMITED

Learn more about CONVERTAPRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 MADELEY ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NB

CONVERTAPRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00363076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.08.31
dissolution date: 2004.02.24
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.10.23

List of company documents:

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Find out more information about CONVERTAPRINT LIMITED. Our website makes it possible to view other available documents related to CONVERTAPRINT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.30
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 5 ASTON ROAD NORTH, BIRMINGHAM B6 4DS
Form type: 287
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.02.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92 FROM:, 5 ASHTON ROAD NORTH, BIRMINGHAM B25 8NZ
Form type: 287
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.18

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Company directors and board members:

FIONA ALEXANDRIA HABGOOD (dissolve)
Secretary, DIRECTOR, 2002.04.24 - 2004.02.24
67 FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB
JOHN STEVEN BURNS (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 2004.02.24
9 HILL RISE , BURBAGE
LE10 2UA, LEICESTERSHIRE
FIONA ALEXANDRIA HABGOOD (dissolve)
Director, 2002.04.24 - 2004.02.24
67 FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB
JASON JOHN HABGOOD (dissolve)
Director, 2002.02.24 - 2004.02.24
67 FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB
PHILIP ROGER HEBERT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.02.24
1 MILTON WAY , GREAT BOOKHAM
KT22 9HY, SURREY
JOHN STEVEN BURNS (dissolve)
Secretary, MANAGING DIRECTOR, 1998.04.01 - 2002.04.24
THE OLD RECTORY SIBSON , NUNEATON
CV13 6LE, WARKS
ELSIE MAY LYN HUNTER (dissolve)
Secretary, 1992.12.15 - 1998.03.31
56 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
ELSIE MAY LYN HUNTER (dissolve)
Director, DIRECTOR/SEC, 1992.12.15 - 1998.03.31
56 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
BARRY PHILIP ROGERS (dissolve)
Director, PRINTER, 1992.12.15 - 1998.03.31
35 HAWTHORN ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1ES, WEST MIDLANDS

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Information about the Private Limited Company CONVERTAPRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data