CONCENTRAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 |
| 08/12/118 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 05/12/115 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1 |
| 24/11/1124 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006833 |
| 22/07/1122 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.1 |
| 16/03/1116 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006833 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR JOHN SIMON WEIR |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR GARTH MARSHALL SMITH |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY STEWARDSON |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STEWARDSON |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | � NC 10/10000 16/05/ |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 16/05/06 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: G OFFICE CHANGED 03/06/06 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 03/06/063 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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