Based in Cheltenham, Convergence Audio Visual Ltd was setup in 2005. We do not know the number of employees at the company. The companies director is listed as Metcalf, Phillip Ian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METCALF, Phillip Ian | 28 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 18 August 2020 | |
| LIQ03 - N/A | 17 February 2020 | |
| LIQ03 - N/A | 03 April 2019 | |
| LIQ03 - N/A | 26 March 2018 | |
| F10.2 - N/A | 20 February 2017 | |
| F10.2 - N/A | 08 February 2017 | |
| F10.2 - N/A | 08 February 2017 | |
| F10.2 - N/A | 08 February 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| RESOLUTIONS - N/A | 03 February 2017 | |
| 4.20 - N/A | 03 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| CH03 - Change of particulars for secretary | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| AD01 - Change of registered office address | 19 June 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 225 - Change of Accounting Reference Date | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| NEWINC - New incorporation documents | 28 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2013 | Outstanding |
N/A |
