CONCORD FILING PRODUCTS LIMITED

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Company Documents

DateDescription
27/02/1727 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016

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26/02/1626 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015

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19/01/1519 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2014

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06/01/156 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1422 December 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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25/07/1425 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014

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10/06/1410 June 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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04/02/144 February 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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16/01/1416 January 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
UNIT 1 STRETTON WAY
HUYTON BUSINESS PARK
LIVERPOOL
L36 6JF
UNITED KINGDOM

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03/01/143 January 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/09/1318 September 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MILLS

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03/07/133 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUDDLESTON

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18/03/1318 March 2013 DIRECTOR APPOINTED MR PAUL ANTHONY SHAWCROSS

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18/03/1318 March 2013 DIRECTOR APPOINTED MR GRAHAM HUDDLESTON

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16/03/1316 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HAWES

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/09/1224 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/05/1215 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 130 NATHAN WAY LONDON SE28 0AU

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07/02/127 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN

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24/05/1124 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/02/116 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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23/12/1023 December 2010 SECRETARY APPOINTED DAVID JOHN MILLS

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21/12/1021 December 2010 SECRETARY APPOINTED ROBERT CHARLES GOLDEN

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03/02/103 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/103 February 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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03/02/103 February 2010 19/01/10 STATEMENT OF CAPITAL GBP 499.998

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/01/1013 January 2010 COMPANY NAME CHANGED CONCORD OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/01/10

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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