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CONVOTHERM LIMITED - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Company Information
- Company registration number
- 01172730
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Ann's Wharf
- 112 Quayside
- Newcastle Upon Tyne
- NE1 3DX St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX UK
Management
- Managing Directors
- GRAY, Adrian David
- JONES, Maurice Delon
- VEAL, Graham Philip Brisley
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-05
- Dissolved on
- 2014-02-18
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REGETHERMIC U.K. LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-03-29
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CONVOTHERM LIMITED Company Description
- CONVOTHERM LIMITED is a ltd registered in United Kingdom with the Company reg no 01172730. Its current trading status is "closed". It was registered 1974-06-05. It was previously called REGETHERMIC U.K. LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at St Ann's Wharf .
Get CONVOTHERM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convotherm Limited - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-02-18) - GAZ2(A)
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-dormant (2013-04-17) - AA
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termination-director-company-with-name-termination-date (2013-04-23) - TM01
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resolution (2013-08-12) - RESOLUTIONS
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gazette-notice-voluntary (2013-11-05) - GAZ1(A)
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legacy (2013-08-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-08-12) - SH19
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dissolution-application-strike-off-company (2013-10-22) - DS01
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legacy (2013-08-12) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-02-25) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-02-26) - 288a
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legacy (2009-03-27) - 288b
-
legacy (2009-03-30) - 288a
-
legacy (2009-04-07) - 353
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legacy (2009-04-07) - 288c
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legacy (2009-04-07) - 363a
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legacy (2009-05-08) - 287
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-04-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 225
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legacy (2008-10-30) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-07-24) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-04-28) - 288a
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legacy (2008-04-03) - 363a
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-26) - AA
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legacy (2007-09-05) - 287
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legacy (2007-03-30) - 363a
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legacy (2007-09-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363a
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accounts-with-made-up-date (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
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legacy (2005-03-01) - 403a
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accounts-with-made-up-date (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-18) - AA
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legacy (2004-04-06) - 363a
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legacy (2004-03-13) - 288b
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legacy (2004-03-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363a
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legacy (2003-05-07) - 288b
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-05-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 395
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legacy (2002-02-20) - 288a
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accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-12) - 287
-
legacy (2002-04-12) - 288b
-
legacy (2002-04-23) - 363a
-
legacy (2002-04-08) - 288b
-
legacy (2002-03-08) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288b
-
legacy (2001-11-30) - 395
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legacy (2001-11-15) - 288a
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legacy (2001-08-28) - 288b
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-07-17) - 288a
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-17) - AA
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legacy (2000-04-11) - 363s
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legacy (2000-04-11) - 363(288)
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legacy (2000-04-10) - 403a
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auditors-resignation-company (2000-03-08) - AUD
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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legacy (1999-07-01) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-04) - AA
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miscellaneous (1998-11-03) - MISC
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legacy (1998-05-26) - 363s
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legacy (1998-02-01) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-04-22) - 288a
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legacy (1997-06-24) - 363(287)
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legacy (1997-06-24) - 363s
-
legacy (1997-06-24) - 287
-
legacy (1997-08-04) - 403a
-
legacy (1997-08-20) - 123
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-08-20) - 88(2)R
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accounts-with-accounts-type-small (1997-09-03) - AA
keyboard_arrow_right 1996
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legacy (1996-02-17) - 288
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legacy (1996-03-05) - 288
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legacy (1996-05-02) - 363s
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-12-02) - 288b
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legacy (1996-12-16) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 395
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resolution (1995-03-20) - RESOLUTIONS
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legacy (1995-04-21) - 395
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legacy (1995-05-01) - 288
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certificate-change-of-name-company (1995-04-18) - CERTNM
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auditors-resignation-company (1995-05-16) - AUD
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accounts-with-accounts-type-full (1995-08-21) - AA
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legacy (1995-08-21) - 225(1)
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legacy (1995-05-02) - 288
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legacy (1995-06-27) - 363s
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resolution (1995-07-06) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-03-30) - 288
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legacy (1994-03-31) - 288
-
legacy (1994-03-31) - 363x
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accounts-with-accounts-type-full (1994-08-06) - AA
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legacy (1994-10-31) - 287
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 288
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legacy (1993-03-18) - 363x
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accounts-with-accounts-type-full (1993-09-03) - AA
keyboard_arrow_right 1992
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legacy (1992-07-27) - 288
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legacy (1992-05-27) - 363x
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legacy (1992-05-22) - 288
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accounts-with-accounts-type-full (1992-05-15) - AA
keyboard_arrow_right 1991
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legacy (1991-03-27) - 403a
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legacy (1991-05-23) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-06-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-05-04) - 288
keyboard_arrow_right 1989
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legacy (1989-12-13) - 288
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legacy (1989-12-06) - 155(6)a
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legacy (1989-11-22) - 363
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accounts-with-accounts-type-full (1989-06-01) - AA
keyboard_arrow_right 1988
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legacy (1988-01-22) - 395
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legacy (1988-01-26) - 155(6)a
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legacy (1988-03-07) - 225(2)
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accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-04-08) - 288
-
legacy (1988-04-08) - 363
-
legacy (1988-07-07) - 287
-
legacy (1988-03-07) - 353
keyboard_arrow_right 1987
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legacy (1987-09-25) - 363
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accounts-with-accounts-type-small (1987-08-23) - AA
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
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accounts-with-accounts-type-small (1986-11-14) - AA