CONCENTRIC (SUTTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 26/07/1126 July 2011 | ALTER ARTICLES 13/07/2011 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8HZ |
| 15/06/0615 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PRIORY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LH |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: PRIORY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LH |
| 21/06/0121 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AZ |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/002 November 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/002 November 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/002 November 2000 | REREGISTRATION PLC-PRI 24/10/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | CONVE 21/03/00 |
| 27/04/0027 April 2000 | CONVE 21/03/00 |
| 14/04/0014 April 2000 | ADOPTARTICLES21/03/00 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 21/03/00 |
| 06/04/006 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED NEW SUTTON PLC CERTIFICATE ISSUED ON 13/11/98 |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 03/08/98 |
| 18/08/9818 August 1998 | CONVE 03/08/98 |
| 18/08/9818 August 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 18/08/9818 August 1998 | £ NC 50000/1609233 03/0 |
| 18/08/9818 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 18/08/9818 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/98 |
| 18/08/9818 August 1998 | VARYING SHARE RIGHTS AND NAMES 03/08/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | Application to commence business |
| 03/08/983 August 1998 | APPLICATION COMMENCE BUSINESS |
| 03/08/983 August 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/07/9828 July 1998 | COMPANY NAME CHANGED GLIDEDATA PLC CERTIFICATE ISSUED ON 28/07/98 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company