Founded in 1996, Converting Solutions Ltd are based in Heywood, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Fisher, Deborah, Holgate, Peter, Riley, David, Taylor, Shirley Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLGATE, Peter | 04 March 1996 | 01 September 2007 | 1 |
RILEY, David | 04 March 1996 | 03 May 2002 | 1 |
TAYLOR, Shirley Anne | 27 November 1996 | 31 August 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Deborah | 14 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AD01 - Change of registered office address | 07 November 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AP03 - Appointment of secretary | 15 March 2012 | |
TM02 - Termination of appointment of secretary | 14 March 2012 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH03 - Change of particulars for secretary | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 10 March 2009 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 13 May 2008 | |
225 - Change of Accounting Reference Date | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
287 - Change in situation or address of Registered Office | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
AA - Annual Accounts | 09 September 2007 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 23 May 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 22 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2003 | |
395 - Particulars of a mortgage or charge | 20 February 2003 | |
395 - Particulars of a mortgage or charge | 20 February 2003 | |
AA - Annual Accounts | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 11 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 15 May 1998 | |
363s - Annual Return | 11 June 1997 | |
287 - Change in situation or address of Registered Office | 23 May 1997 | |
AA - Annual Accounts | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
287 - Change in situation or address of Registered Office | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
NEWINC - New incorporation documents | 04 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 11 February 2003 | Outstanding |
N/A |
Charge of deposit | 11 February 2003 | Outstanding |
N/A |