CONCURRENT THINKING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS |
| 13/11/1413 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 18/02/2013 |
| 13/10/1413 October 2014 | ARTICLES OF ASSOCIATION |
| 13/10/1413 October 2014 | ALTER ARTICLES 13/08/2014 |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 16/04/1416 April 2014 | 28/02/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR TERRY EDMOND HALE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNAFORD |
| 28/01/1428 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 31/01/1331 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR DAVID ANDREW WILSON |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR DAVID MORRISS |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/05/1210 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS-LATHAM |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ARTICLES OF ASSOCIATION |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR PETER HANNAFORD |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY NADINE THOMAS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NADINE THOMAS |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 04/11/104 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | CHANGE OF NAME 17/03/2010 |
| 07/06/107 June 2010 | COMPANY NAME CHANGED RETROMAZE LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 28/04/1028 April 2010 | S80A AUTH TO ALLOT SEC 29/03/2010 |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | PREVSHO FROM 31/10/2010 TO 28/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED PAUL WILLIAM RIVERS-LATHAM |
| 17/03/1017 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1017 March 2010 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 02/03/102 March 2010 | SUB-DIVISION 05/02/10 |
| 18/11/0918 November 2009 | SECRETARY APPOINTED NADINE ANN THOMAS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED DR MICHAEL RUDGYARD |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED NADINE ANN THOMAS |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6UW ENGLAND |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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