CONCORDIA TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1ST FLOOR, UNIT 1 BARNSDALE COURT, BARNSDALE WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SN |
| 14/07/1414 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/03/145 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037199600005 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DR ANGELA KATHRYN HOLDSWORTH |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 7056 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 7056 |
| 17/09/1217 September 2012 | 07/09/2012 |
| 17/09/1217 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FIDGETT |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 02/03/122 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/118 August 2011 | SECTION 519 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1110 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/03/1110 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | AMENDED ARTICLES BE APPROVED 15/12/2010 |
| 26/01/1126 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1120 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/1120 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCGREEVY / 30/09/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IVAN FIDGETT / 11/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1029 January 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1900 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN |
| 30/12/0930 December 2009 | CONSIDERATION OF SHARES 10/12/2009 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM TRENT MILLS DERWENT STREET LONG EATON NOTTINGHAM NG10 3LP |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNIGHT |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ARTICLES OF ASSOCIATION |
| 03/10/053 October 2005 | COMPANY NAME CHANGED CONCORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/03/00 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 02/03/992 March 1999 | S366A DISP HOLDING AGM 25/02/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
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