CONCENTRIC LTD


Registered number: 05596552
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Name: CONCENTRIC LTD
CONCENTRIC LIMITED
Address: 16 FREWEN DRIVE, SAPCOTE, LEICESTER, ENGLAND, LE9 4LF
Incorporation Date: 2005-10-19

Company status: Dissolved


Company Documents

date name form type
2022-06-06 APPLICATION FOR STRIKING-OFF DS01
2022-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-10 31/10/21 TOTAL EXEMPTION FULL AA
2022-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-25 31/10/20 TOTAL EXEMPTION FULL AA
2021-10-22 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2020-11-30 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2020-07-29 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-15 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES CS01
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES CS01
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES CS01
2016-02-18 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM19 THE HEDGEROWSNUNEATONWARWICKSHIRECV10 0JE AD01
2016-11-03 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-01-14 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-03 19/10/15 FULL LIST AR01
2015-07-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-12 19/10/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-20 19/10/13 FULL LIST AR01
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH FIELDING / 04/12/2012 CH01
2012-12-05 19/10/12 FULL LIST AR01
2012-04-09 APPOINTMENT TERMINATED, SECRETARY TRACEY FIELDING TM02
2012-01-19 19/10/11 FULL LIST AR01
2012-05-14 31/10/11 TOTAL EXEMPTION SMALL AA
2012-04-09 REGISTERED OFFICE CHANGED ON 09/04/2012 FROM15 CRANBROOKSWHEATON ASTONSTAFFORDSTAFFORDSHIREST19 9PZ AD01
2011-05-06 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-08 19/10/10 FULL LIST AR01
2011-03-24 31/10/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-10 COMPANY NAME CHANGED AMS 2398 LIMITEDCERTIFICATE ISSUED ON 12/03/09 CERTNM
2009-01-05 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2009-09-08 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-16 19/10/09 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH FIELDING / 16/11/2009 CH01
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-23 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF 287
2007-05-23 NEW SECRETARY APPOINTED 288a
2007-05-23 SECRETARY RESIGNED 288b
2006-01-27 NEW DIRECTOR APPOINTED 288a
2006-01-26 DIRECTOR RESIGNED 288b
2006-11-10 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363a
2005-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-05 06:30:03