CONCENTRIC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/128 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/128 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 54 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2PD |
| 15/03/1115 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004857,00008778 |
| 14/03/1114 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER MITCHELL / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8HZ |
| 21/11/0521 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 PRIORY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LH |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
| 15/08/0315 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | RE GLOBAL SUP AGREEMENT 30/07/03 |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AZ |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | |
| 01/12/001 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | Resolutions |
| 29/11/0029 November 2000 | ALTER MEMORANDUM 26/10/00 |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED INGLEBY (1268) LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 18/08/0018 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0021 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 21/04/0021 April 2000 | ADOPTARTICLES24/03/00 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/993 November 1999 | Incorporation |
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