CONCENTRIC CONTROLS LIMITED
Company number 00671255 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2012 | STRUCK OFF AND DISSOLVED | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 18 Jun 2009 | RES02 | View document |
| 17 Jun 2009 | ORDER OF COURT - RESTORATION | View document |
| 22 Jan 2008 | STRUCK OFF AND DISSOLVED | View document |
| 9 Oct 2007 | FIRST GAZETTE | View document |
| 3 Apr 2007 | STRIKE-OFF ACTION SUSPENDED | View document |
| 20 Feb 2007 | FIRST GAZETTE | View document |
| 28 Sep 2006 | RECEIVER CEASING TO ACT | View document |
| 28 Sep 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 15 Mar 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 8 Jun 2004 | STATEMENT OF AFFAIRS | View document |
| 6 May 2004 | ADMINISTRATIVE RECEIVER'S REPORT | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: PRIORY ROAD, ASTON, BIRMINGHAM B6 7LH | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 19 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | NC INC ALREADY ADJUSTED 28/09/99 | View document |
| 1 Nov 1999 | £ NC 2600100/7600100 28/09/99 | View document |
| 1 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 6 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 1999 | NC INC ALREADY ADJUSTED 22/01/99 | View document |
| 6 Feb 1999 | ALTER MEM AND ARTS 22/01/99 | View document |
| 6 Feb 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/99 | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1998 | ALTER MEM AND ARTS 30/09/98 | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | 288 | View document |
| 17 Oct 1995 | 288 | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 Apr 1994 | DIRECTOR RESIGNED | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | 363S | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | 363S | View document |
| 21 Oct 1992 | 288 | View document |
| 21 Oct 1992 | 363S | View document |
| 21 Oct 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | 288 | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 2 Jan 1992 | 363B | View document |
| 2 Jan 1992 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | DIRECTOR RESIGNED | View document |
| 16 Sep 1991 | 288 | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Mar 1991 | 288 | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED | View document |
| 28 Feb 1991 | 363A | View document |
| 28 Feb 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 7 Feb 1989 | DIRECTOR RESIGNED | View document |
| 3 Feb 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Jan 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 Feb 1985 | ANNUAL RETURN MADE UP TO 01/01/85 | View document |
| 23 Feb 1984 | ANNUAL RETURN MADE UP TO 03/01/84 | View document |
| 28 Feb 1983 | ANNUAL RETURN MADE UP TO 30/12/82 | View document |
| 26 Jan 1982 | ANNUAL RETURN MADE UP TO 04/12/81 | View document |
| 29 Dec 1980 | ANNUAL RETURN MADE UP TO 04/12/80 | View document |
| 2 Feb 1979 | ANNUAL RETURN MADE UP TO 04/01/79 | View document |
| 24 Feb 1978 | ANNUAL RETURN MADE UP TO 04/01/78 | View document |
| 30 May 1977 | ANNUAL RETURN MADE UP TO 05/01/77 | View document |
| 16 Jun 1976 | ANNUAL RETURN MADE UP TO 27/11/75 | View document |
| 2 Jan 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/67 | View document |
| 29 Sep 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |