CONRICO INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1914 November 2019 | APPLICATION FOR STRIKING-OFF |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 0.25 |
| 08/05/198 May 2019 | SOLVENCY STATEMENT DATED 08/04/19 |
| 08/05/198 May 2019 | REDUCE ISSUED CAPITAL 08/04/2019 |
| 08/05/198 May 2019 | STATEMENT BY DIRECTORS |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM CONRICO HANWORTH LANE BUSINESS PARK HANWORTH LANE CHERTSEY SURREY KT16 9LA |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 23/11/1123 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | CORPORATE SECRETARY APPOINTED CHY SERVICES LIMITED |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GARRY DESMOND CLARKE |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR KYFFIN DAVID SIMPSON |
| 27/01/1127 January 2011 | AUDITOR'S RESIGNATION |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY RAAKESH PATEL |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR BRENT WILLIAM MURPHY |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR ANDREW STCLAIR HUTCHINSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAAKESH PATEL |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENZIMRA |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SELDEN |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 21/01/1121 January 2011 | SECTION 519 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BENZIMRA |
| 27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR RAAKESH PATEL |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAAKESH PATEL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WYNN DURRANT / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SELDEN / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENZIMRA / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FISHERS HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 6HB |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/11/0722 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | S-DIV 16/09/99 |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 16/09/99 |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/94 |
| 05/07/945 July 1994 | COMPANY NAME CHANGED CONRICO OVERSEAS LIMITED CERTIFICATE ISSUED ON 06/07/94 |
| 30/06/9430 June 1994 | £ NC 100000/1000000 22/06/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | 90000 @£1 22/02/93 |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ADOPT MEM AND ARTS 05/05/92 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/872 February 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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