CONCENTRIC GEARS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR ERNEST BIDDULPH

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23/11/1123 November 2011 DISS40 (DISS40(SOAD))

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22/11/1122 November 2011 FIRST GAZETTE

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21/11/1121 November 2011 Annual return made up to 24 July 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/09/1020 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM UNIT 1 MICHAEL BAILEY TRANSPORT YARD CANAL STREET LONGPORT STOKE ON TRENT ST6 4LU

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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12/08/0912 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0113 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/08/007 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/07/9828 July 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 ADOPT MEM AND ARTS 08/06/98

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05/02/985 February 1998 ALTER MEM AND ARTS 22/11/95

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/07/9727 July 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/08/9628 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/07/9322 July 1993 REGISTERED OFFICE CHANGED ON 22/07/93

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22/07/9322 July 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/09/927 September 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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03/02/923 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/04/912 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/08/908 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/08/8922 August 1989 RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS

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04/02/884 February 1988 COMPANY NAME CHANGED DRAYCREST LIMITED CERTIFICATE ISSUED ON 05/02/88

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01/02/881 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/881 February 1988 REGISTERED OFFICE CHANGED ON 01/02/88 FROM: G OFFICE CHANGED 01/02/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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24/11/8724 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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