CONCENTRIC CONTROLS LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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18/06/0918 June 2009 RES02

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17/06/0917 June 2009 ORDER OF COURT - RESTORATION

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22/01/0822 January 2008 STRUCK OFF AND DISSOLVED

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09/10/079 October 2007 FIRST GAZETTE

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03/04/073 April 2007 STRIKE-OFF ACTION SUSPENDED

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20/02/0720 February 2007 FIRST GAZETTE

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28/09/0628 September 2006 RECEIVER CEASING TO ACT

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28/09/0628 September 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/03/0615 March 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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24/05/0524 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0522 February 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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08/06/048 June 2004 STATEMENT OF AFFAIRS

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06/05/046 May 2004 ADMINISTRATIVE RECEIVER'S REPORT

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: PRIORY ROAD, ASTON, BIRMINGHAM B6 7LH

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19/04/0419 April 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 APPOINTMENT OF RECEIVER/MANAGER

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19/01/0419 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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26/01/0326 January 2003 DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 AUDITOR'S RESIGNATION

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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17/01/0217 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0010 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/007 April 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 NC INC ALREADY ADJUSTED 28/09/99

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01/11/991 November 1999 £ NC 2600100/7600100 28/09/99

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01/11/991 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/02/996 February 1999 NC INC ALREADY ADJUSTED 22/01/99

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06/02/996 February 1999 ALTER MEM AND ARTS 22/01/99

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06/02/996 February 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/99

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9816 October 1998 ALTER MEM AND ARTS 30/09/98

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/01/9815 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND

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20/01/9720 January 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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27/08/9627 August 1996 DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995

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17/10/9517 October 1995

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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11/01/9511 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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08/10/948 October 1994 DIRECTOR RESIGNED

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/04/9413 April 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/01/9321 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993

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21/10/9221 October 1992

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21/10/9221 October 1992

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21/10/9221 October 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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29/09/9229 September 1992

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29/09/9229 September 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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02/01/922 January 1992

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02/01/922 January 1992 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 DIRECTOR RESIGNED

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16/09/9116 September 1991

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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07/03/917 March 1991

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07/03/917 March 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991

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28/02/9128 February 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/01/9019 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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07/02/897 February 1989 DIRECTOR RESIGNED

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03/02/893 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/07/8827 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/8828 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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24/01/8724 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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02/02/852 February 1985 ANNUAL RETURN MADE UP TO 01/01/85

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23/02/8423 February 1984 ANNUAL RETURN MADE UP TO 03/01/84

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28/02/8328 February 1983 ANNUAL RETURN MADE UP TO 30/12/82

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26/01/8226 January 1982 ANNUAL RETURN MADE UP TO 04/12/81

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29/12/8029 December 1980 ANNUAL RETURN MADE UP TO 04/12/80

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02/02/792 February 1979 ANNUAL RETURN MADE UP TO 04/01/79

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24/02/7824 February 1978 ANNUAL RETURN MADE UP TO 04/01/78

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30/05/7730 May 1977 ANNUAL RETURN MADE UP TO 05/01/77

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16/06/7616 June 1976 ANNUAL RETURN MADE UP TO 27/11/75

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02/01/672 January 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/67

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29/09/6029 September 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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