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CONCENTRIC (ASTON) LIMITED

Company number 00403968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2011 AD01 Registered office address changed from 54 Somerset Road Edgbaston Birmingham West Midlands B15 2PD on 15 March 2011
14 Mar 2011 4.70 Declaration of solvency
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-09
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 5,456,195
23 Dec 2010 AA Accounts for a small company made up to 30 September 2010
04 May 2010 AA Accounts for a small company made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
02 Feb 2009 363a Return made up to 29/01/09; full list of members
05 Jan 2009 AA Accounts for a small company made up to 30 September 2008
08 Jul 2008 AA Accounts for a small company made up to 30 September 2007
03 Apr 2008 363a Return made up to 29/01/08; full list of members
22 Jul 2007 AA Accounts for a small company made up to 30 September 2006
19 Mar 2007 363a Return made up to 29/01/07; full list of members
12 Feb 2007 288b Secretary resigned
31 May 2006 AA Full accounts made up to 30 September 2005
28 Apr 2006 363a Return made up to 29/01/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ
23 Jul 2005 AA Full accounts made up to 30 September 2004
24 May 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 363s Return made up to 29/01/05; full list of members