CONCHANGO LIMITED

Company number 02771938 · Monitor this company

Dissolved

165 filings

Date	Filing
25 Feb 2019	REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR	View document
8 Dec 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2018:LIQ. CASE NO.1	View document
9 Jan 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1	View document
20 Oct 2016	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM	View document
12 Oct 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Oct 2016	SPECIAL RESOLUTION TO WIND UP	View document
12 Oct 2016	DECLARATION OF SOLVENCY	View document
28 Sep 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM LEVEL1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG	View document
8 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN PERMUT	View document
8 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER	View document
7 Sep 2016	DIRECTOR APPOINTED MR. GAVIN ANTHONY BUCKLEY	View document
6 Sep 2016	DIRECTOR APPOINTED MR PATRICK DAVID WALKER	View document
11 Dec 2015	Annual return made up to 8 December 2015 with full list of shareholders	View document
29 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Dec 2014	Annual return made up to 8 December 2014 with full list of shareholders	View document
6 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Dec 2013	Annual return made up to 8 December 2013 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jul 2013	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
24 Dec 2012	Annual return made up to 8 December 2012 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Dec 2011	Annual return made up to 8 December 2011 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE PERMUT / 09/12/2009	View document
5 Jan 2011	Annual return made up to 8 December 2010 with full list of shareholders	View document
6 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	08/12/09 NO CHANGES	View document
6 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Oct 2009	APPOINTMENT TERMINATED, SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED	View document
9 Mar 2009	RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY	View document
28 Dec 2008	AUDITOR'S RESIGNATION	View document
8 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN MICHAEL GRIFFIN LOGGED FORM	View document
7 Aug 2008	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD	View document
7 Aug 2008	DIRECTOR APPOINTED PAUL THOMAS DACIER	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL ALTENDORF	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HERRING	View document
7 Aug 2008	DIRECTOR APPOINTED SUSAN IRENE PERMUT	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ARTHUR MORTON	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD POOLE	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD THWAITE	View document
7 Aug 2008	SECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED	View document
4 Aug 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
4 Aug 2008	REREG PLC TO PRI; RES02 PASS DATE:04/08/2008	View document
4 Aug 2008	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Aug 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
8 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Apr 2008	SHARE AGREEMENT OTC	View document
27 Feb 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Feb 2008	SHARE AGREEMENT OTC	View document
27 Feb 2008	GBP NC 500000/3500000 14/01/08	View document
27 Feb 2008	SHARE AGREEMENT OTC	View document
15 Feb 2008	REGISTERED OFFICE CHANGED ON 15/02/08 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Feb 2008	SECRETARY RESIGNED	View document
5 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
5 Feb 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Feb 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 2008	COMPANY NAME CHANGED HARRIER GROUP PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 14/01/08	View document
9 Jan 2008	RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Feb 2007	RETURN MADE UP TO 08/12/06; BULK LIST AVAILABLE SEPARATELY	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 08/12/05; BULK LIST AVAILABLE SEPARATELY	View document
25 Aug 2005	REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CROMWELL HOUSE BARTLEY WOOD BARTLEY WAY HOOK HAMPSHIRE RE27 9XA	View document
5 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 08/12/04; BULK LIST AVAILABLE SEPARATELY	View document
30 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
17 Jun 2004	CERT CANCEL SHA PREM/CAP RED RES	View document
16 Jun 2004	CANCEL SHARE PREM & CAP RED ACCT	View document
8 Jun 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Jan 2004	RETURN MADE UP TO 08/12/03; BULK LIST AVAILABLE SEPARATELY	View document
16 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 2003	NEW SECRETARY APPOINTED	View document
5 Jun 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
6 Jan 2003	RETURN MADE UP TO 08/12/02; BULK LIST AVAILABLE SEPARATELY	View document
20 Sep 2002	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: PACIFIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
16 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
11 Jan 2002	RETURN MADE UP TO 08/12/01; BULK LIST AVAILABLE SEPARATELY	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
16 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	RETURN MADE UP TO 08/12/00; BULK LIST AVAILABLE SEPARATELY	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
2 Jun 2000	SHARES AGREEMENT OTC	View document
25 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/00	View document
3 May 2000	PROSPECTUS	View document
23 Feb 2000	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 42 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD BERKSHIRE RG40 4QQ	View document
23 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 2000	RETURN MADE UP TO 08/12/99; BULK LIST AVAILABLE SEPARATELY	View document
3 Dec 1999	S-DIV 27/10/99	View document
2 Dec 1999	£ IC 428980/160009 04/11/99 £ SR [email protected]=268971	View document
12 Nov 1999	DEFERRED SHARES 02/11/99	View document
11 Nov 1999	COMMISSION PAYABLE RELATING TO SHARES	View document
11 Nov 1999	ADOPT MEM AND ARTS 27/10/99	View document
11 Nov 1999	CO AUTH PUR DEFF SHARES 27/10/99	View document
27 Oct 1999	SECRETARY RESIGNED	View document
22 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Jul 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/99	View document
20 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jun 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/99	View document
22 Jun 1999	ALTER MEM AND ARTS 17/03/99	View document
22 Jun 1999	£ NC 100000/500000 17/03/99	View document
17 Mar 1999	SECRETARY RESIGNED	View document
17 Mar 1999	NEW SECRETARY APPOINTED	View document
6 Jan 1999	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
5 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
22 Dec 1997	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS	View document
30 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
6 Jan 1997	RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 Aug 1996	DIRECTOR RESIGNED	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
31 Jul 1996	AUDITORS' STATEMENT	View document
31 Jul 1996	AUDITORS' REPORT	View document
31 Jul 1996	REREGISTRATION PRI-PLC 25/07/96	View document
31 Jul 1996	ADOPT MEM AND ARTS 25/07/96	View document
31 Jul 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Jul 1996	BALANCE SHEET	View document
18 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1995	RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
14 Dec 1994	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS	View document
14 Dec 1994	REGISTERED OFFICE CHANGED ON 14/12/94	View document
12 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Mar 1994	DIRECTOR RESIGNED	View document
22 Dec 1993	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS	View document
15 Jul 1993	NEW DIRECTOR APPOINTED	View document
15 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jul 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Feb 1993	£ NC 100/100000 12/01/93	View document
11 Feb 1993	NC INC ALREADY ADJUSTED 12/01/93	View document
28 Jan 1993	ALTER MEM AND ARTS 12/01/93	View document
28 Jan 1993	REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY	View document
28 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1993	COMPANY NAME CHANGED ALLTALK SERVICES LIMITED CERTIFICATE ISSUED ON 22/01/93	View document
8 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document