CONCEPT DOCUMENT RECOVERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLICAR |
| 07/09/127 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 27/05/1127 May 2011 | PREVSHO FROM 31/03/2011 TO 31/08/2010 |
| 23/05/1123 May 2011 | SECTION 519 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM COLONIAL HOUSE SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LS ENGLAND |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED KENNETH MCKENZIE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DAVID ALAN HELLICAR |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOLLY |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD-JONES |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 24/02/1024 February 2010 | AUDITOR'S RESIGNATION |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD-JONES |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANDREW JOHN SMITH |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR MATTHEW IAN ROCKETT |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM LAKESIDE 300 OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0WG UNITED KINGDOM |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR MATTHEW IAN ROCKETT |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLIE SCOTT |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANNA MAUGHAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | GROUP OVERDRAFT FACILIT 20/12/06 |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 5 WATERSIDE BUSINESS PARK ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1LJ |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 67 MARKET STREET CANNOCK STAFFORDSHIRE WS12 5AD |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | Incorporation |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company