CONCORDE GRAPHICS LIMITED


Registered number: 00996614
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Name: CONCORDE GRAPHICS LIMITED
CONCORDE GRAPHICS LTD
Address: C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
Incorporation Date: 1970-12-10

Company status: Liquidation


Company Documents

date name form type
2022-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2022:LIQ. CASE NO.1 LIQ03
2022-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-04-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-04-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-04-15 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM17-19 STATION ROAD WESTOXTEDSURREYRH8 9EE AD01
2021-08-02 REGISTERED OFFICE CHANGED ON 02/08/2021 FROMHAYES HOUSE 6 HAYES ROADBROMLEYKENTBR2 9AA AD01
2021-05-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-06-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-03 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2019-08-06 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-21 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2018-03-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITRA LOUISE FRANCIS PSC01
2018-08-07 CESSATION OF MICHAEL FRANCIS AS A PSC PSC07
2018-08-07 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2017-08-23 SECRETARY'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 30/03/2017 CH03
2017-08-01 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 30/03/2017 CH01
2016-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-20 APPOINTMENT TERMINATED, SECRETARY MICHAEL FRANCIS TM02
2016-08-02 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-12-20 SECRETARY APPOINTED MRS SUMITRA LOUISE BORIS AP03
2016-12-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS TM01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-04 31/07/15 FULL LIST AR01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR IRENE FRANCIS TM01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-29 31/07/14 FULL LIST AR01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR IRENE FRANCIS TM01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-20 31/07/13 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-28 31/07/12 FULL LIST AR01
2011-08-08 31/07/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-23 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM179, HIGH STREET,BROMLEY,KENT.BR1 1LB AD01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 01/04/2010 CH01
2010-08-02 31/07/10 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 01/04/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH FRANCIS / 01/04/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 01/04/2010 CH01
2010-08-02 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 01/04/2010 CH03
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE EDITH FRANCIS / 28/10/2009 CH01
2009-08-13 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA LOUISE BORIS / 28/10/2009 CH01
2009-10-28 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 28/10/2009 CH03
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 28/10/2009 CH01
2009-11-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS / 28/10/2009 CH01
2008-09-22 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-31 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-09-21 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2024-03-09 06:00:27