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CONQUEST INTERNATIONAL LIMITED

Company number 04620042

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 2.24B Administrator's progress report to 12 July 2011
15 Jul 2011 2.35B Notice of move from Administration to Dissolution on 12 July 2011
18 Feb 2011 2.24B Administrator's progress report to 15 January 2011
13 Jan 2011 2.16B Statement of affairs with form 2.14B
04 Nov 2010 F2.18 Notice of deemed approval of proposals
17 Sep 2010 2.17B Statement of administrator's proposal
06 Aug 2010 2.12B Appointment of an administrator
06 Aug 2010 AD01 Registered office address changed from Unit 4 Mount Street Hyde SK14 1NS on 6 August 2010
01 Jul 2010 TM01 Termination of appointment of Thomas Sharp as a director
01 Jul 2010 TM02 Termination of appointment of Thomas Sharp as a secretary
20 May 2010 CERTNM Company name changed martin conquest LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
20 May 2010 CONNOT Change of name notice
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2010 CERTNM Company name changed conquest international LIMITED\certificate issued on 04/02/10
  • CONNOT ‐ Change of name notice
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
02 Feb 2010 AP01 Appointment of Mr Anthony Travers Jefferies as a director
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
15 Jan 2010 CONNOT Change of name notice
28 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 12/02/2009
19 Feb 2009 122 S-div
19 Feb 2009 88(2) Ad 11/11/08 gbp si 1500000@1=1500000 gbp ic 189.2/1500189.2
19 Feb 2009 123 Nc inc already adjusted 06/11/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital