CompaniesInTheUK

CONCENTRIC (SUTTON) LIMITED

Company number 03576117 ·

Dissolved

85 filings

Date Filing
10 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Sep 2011 APPLICATION FOR STRIKING-OFF View document
26 Jul 2011 ALTER ARTICLES 13/07/2011 View document
4 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
30 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
5 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
17 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 SECRETARY RESIGNED View document
15 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8HZ View document
15 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
15 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
31 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
30 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
24 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PRIORY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LH View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
19 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
12 Jul 2002 RETURN MADE UP TO 04/06/02; 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 Oct 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 Jun 2001 DIRECTOR RESIGNED View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: PRIORY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LH View document
21 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
13 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AZ View document
1 May 2001 SECRETARY RESIGNED View document
1 May 2001 NEW SECRETARY APPOINTED View document
2 Nov 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Nov 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Nov 2000 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
2 Nov 2000 REREGISTRATION PLC-PRI 24/10/00 View document
4 Oct 2000 DIRECTOR RESIGNED View document
4 Oct 2000 DIRECTOR RESIGNED View document
4 Oct 2000 DIRECTOR RESIGNED View document
4 Oct 2000 DIRECTOR RESIGNED View document
23 Aug 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
27 Apr 2000 CONVE 21/03/00 View document
27 Apr 2000 CONVE 21/03/00 View document
14 Apr 2000 ADOPTARTICLES21/03/00 View document
14 Apr 2000 NC INC ALREADY ADJUSTED 21/03/00 View document
6 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF View document
29 Oct 1999 DELIVERY EXT'D 3 MTH 30/09/99 View document
21 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
26 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1998 COMPANY NAME CHANGED NEW SUTTON PLC CERTIFICATE ISSUED ON 13/11/98 View document
18 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NC INC ALREADY ADJUSTED 03/08/98 View document
18 Aug 1998 CONVE 03/08/98 View document
18 Aug 1998 ADOPT MEM AND ARTS 03/08/98 View document
18 Aug 1998 £ NC 50000/1609233 03/0 View document
18 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 View document
18 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/98 View document
18 Aug 1998 VARYING SHARE RIGHTS AND NAMES 03/08/98 View document
17 Aug 1998 DIRECTOR RESIGNED View document
3 Aug 1998 Application to commence business View document
3 Aug 1998 APPLICATION COMMENCE BUSINESS View document
3 Aug 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Jul 1998 COMPANY NAME CHANGED GLIDEDATA PLC CERTIFICATE ISSUED ON 28/07/98 View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
20 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1998 Incorporation View document