CompaniesInTheUK

CONREN LIMITED

Company number 01022699 ·

Dissolved

168 filings

Date Filing
25 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Aug 2025 Application to strike the company off the register · 1 page View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 19 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-24 with updates · 4 pages View document
30 Apr 2024 Termination of appointment of Anthony Kennedy Raikes as a director on 2024-04-30 · 1 page View document
17 Apr 2024 Appointment of Mr Xavier Pierre Lansade as a director on 2024-04-17 · 2 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-24 with no updates · 3 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-24 with no updates · 3 pages View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
15 Jul 2021 Full accounts made up to 2020-12-31 · 25 pages View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Feb 2019 DIRECTOR APPOINTED ANTHONY KENNEDY RAIKES View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET View document
24 Jan 2019 APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
22 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 View document
21 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 View document
19 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 View document
19 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 View document
28 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 21/10/2015 View document
4 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jan 2015 SECRETARY APPOINTED JEAN-PIERRE BONNET View document
20 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
17 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA View document
2 Jan 2015 DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 01/12/2011 View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN COLLINS / 01/12/2011 View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCEWEN · 2 pages View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jan 2008 NEW SECRETARY APPOINTED View document
31 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
4 Nov 2007 SECRETARY RESIGNED View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
10 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
7 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 SECRETARY RESIGNED View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
7 Jan 2002 DIRECTOR RESIGNED View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
15 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Mar 1999 NEW SECRETARY APPOINTED View document
2 Mar 1999 SECRETARY RESIGNED View document
10 Feb 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Jun 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: REDWITHER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9RD View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
3 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1997 DIRECTOR RESIGNED View document
18 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Mar 1997 ADOPT MEM AND ARTS 07/11/96 View document
14 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
26 Jan 1997 SECRETARY RESIGNED View document
25 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1997 NEW SECRETARY APPOINTED View document
23 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jun 1996 NEW DIRECTOR APPOINTED View document
1 Feb 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Feb 1996 DIRECTOR RESIGNED View document
1 Feb 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
21 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Feb 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
28 Oct 1994 NEW DIRECTOR APPOINTED View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1994 NEW DIRECTOR APPOINTED View document
6 Feb 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Sep 1993 AUDITOR'S RESIGNATION View document
22 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1993 DIRECTOR RESIGNED View document
28 Jun 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 DIRECTOR RESIGNED View document
17 Jun 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1993 DIRECTOR RESIGNED View document
1 Feb 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
9 Dec 1992 NEW DIRECTOR APPOINTED View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Nov 1992 REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 22/35 COVENTRY ROAD, SHELDON, BIRMINGHAM B46 3BE View document
4 Sep 1992 DIRECTOR RESIGNED View document
12 Aug 1992 NEW DIRECTOR APPOINTED View document
12 Aug 1992 NEW SECRETARY APPOINTED View document
12 Aug 1992 SECRETARY RESIGNED View document
12 Aug 1992 NEW DIRECTOR APPOINTED View document
11 Feb 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
6 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jan 1992 DIRECTOR RESIGNED View document
18 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1991 S386 DISP APP AUDS 12/08/91 View document
10 Jun 1991 DIRECTOR RESIGNED View document
31 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Mar 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
17 Oct 1990 NEW DIRECTOR APPOINTED View document
16 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
5 Feb 1990 COMPANY NAME CHANGED CONREN CHEMICALS LIMITED CERTIFICATE ISSUED ON 06/02/90 View document
24 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
1 Nov 1989 ADOPT MEM AND ARTS 20/10/89 View document
22 Aug 1989 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
25 May 1989 DIRECTOR RESIGNED View document
2 May 1989 NEW DIRECTOR APPOINTED View document
3 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
23 Jan 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS View document
19 Jan 1989 LOCATION OF REGISTER OF MEMBERS View document
19 Jan 1989 NEW SECRETARY APPOINTED View document
29 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
6 Nov 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View document
11 Nov 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
25 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document