CONCATENO NORTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | STRUCK OFF AND DISSOLVED |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100 |
| 04/03/134 March 2013 | STATEMENT BY DIRECTORS |
| 04/03/134 March 2013 | SOLVENCY STATEMENT DATED 01/03/13 |
| 04/03/134 March 2013 | REDUCE ISSUED CAPITAL 01/03/2013 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WRIGHT |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TARPEY |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 92 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED ROSS MACKEN |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WELCH |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | AUDITOR'S RESIGNATION |
| 16/11/1016 November 2010 | SECTION 519 COMPANIES ACT 2006 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR MARTYN ROBERT PITHER |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PETER GEOFFREY WELCH |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY |
| 04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED ALTRIX HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 06/04/106 April 2010 | CHANGE OF NAME 31/03/2010 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON |
| 06/11/096 November 2009 | SECRETARY APPOINTED NEIL ANTHONY ELTON |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NEIL ANTHONY ELTON |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SNELSON |
| 10/06/0810 June 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ROWENA NIXON |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOZZI / 16/03/2008 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR INGRID FIFE |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 30/04/07 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ST JAMES COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 22/02/0722 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/075 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | SHARE PREMIUM REDUCED 23/11/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0427 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 27/11/01 |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0122 May 2001 | RE:CO DETAILS/SEC 142 25/04/01 |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | SHARES AGREEMENT OTC |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | 882 AD201299 �18000 NO ALLOTMENT |
| 06/09/006 September 2000 | AD080500 �15515 NO ALLOTMENT |
| 06/09/006 September 2000 | 882 AD 010300 �8835 NO ALLOTMENT |
| 23/08/0023 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | PROSPECTUS |
| 07/07/007 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | S-DIV 03/07/00 |
| 07/07/007 July 2000 | ADOPT ARTICLES 03/07/00 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/05/0024 May 2000 | � NC 500000/900000 08/05/00 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 08/05/00 |
| 24/05/0024 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/00 |
| 18/05/0018 May 2000 | � NC 100000/500000 08/05 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/12/983 December 1998 | APPLICATION COMMENCE BUSINESS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | 42600 @ �1 28/08/98 |
| 27/11/9827 November 1998 | � NC 50000/100000 21/08 |
| 27/11/9827 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/98 |
| 27/11/9827 November 1998 | NC INC ALREADY ADJUSTED 21/08/98 |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED HALLCO 201 PLC CERTIFICATE ISSUED ON 30/07/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/981 June 1998 | Incorporation |
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