CONCENTRIC CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 18/06/0918 June 2009 | RES02 |
| 17/06/0917 June 2009 | ORDER OF COURT - RESTORATION |
| 22/01/0822 January 2008 | STRUCK OFF AND DISSOLVED |
| 09/10/079 October 2007 | FIRST GAZETTE |
| 03/04/073 April 2007 | STRIKE-OFF ACTION SUSPENDED |
| 20/02/0720 February 2007 | FIRST GAZETTE |
| 28/09/0628 September 2006 | RECEIVER CEASING TO ACT |
| 28/09/0628 September 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/03/0615 March 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/06/048 June 2004 | STATEMENT OF AFFAIRS |
| 06/05/046 May 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: PRIORY ROAD, ASTON, BIRMINGHAM B6 7LH |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | APPOINTMENT OF RECEIVER/MANAGER |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; 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 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 01/11/991 November 1999 | £ NC 2600100/7600100 28/09/99 |
| 01/11/991 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 22/01/99 |
| 06/02/996 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 06/02/996 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/99 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/02/852 February 1985 | ANNUAL RETURN MADE UP TO 01/01/85 |
| 23/02/8423 February 1984 | ANNUAL RETURN MADE UP TO 03/01/84 |
| 28/02/8328 February 1983 | ANNUAL RETURN MADE UP TO 30/12/82 |
| 26/01/8226 January 1982 | ANNUAL RETURN MADE UP TO 04/12/81 |
| 29/12/8029 December 1980 | ANNUAL RETURN MADE UP TO 04/12/80 |
| 02/02/792 February 1979 | ANNUAL RETURN MADE UP TO 04/01/79 |
| 24/02/7824 February 1978 | ANNUAL RETURN MADE UP TO 04/01/78 |
| 30/05/7730 May 1977 | ANNUAL RETURN MADE UP TO 05/01/77 |
| 16/06/7616 June 1976 | ANNUAL RETURN MADE UP TO 27/11/75 |
| 02/01/672 January 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/67 |
| 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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