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Concord (Business Direct) Limited

Documents

Total Documents36
Total Pages108

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
17 December 2008Appointment terminated secretary halliwells secretaies LIMITED
11 February 2008New secretary appointed
11 February 2008Director resigned
11 February 2008New director appointed
11 February 2008Secretary resigned;director resigned
17 December 2007Full accounts made up to 31 January 2007
4 January 2007Accounting reference date extended from 31/12/06 to 31/01/07
14 December 2006New director appointed
14 December 2006Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 December 2006New secretary appointed;new director appointed
9 December 2006Secretary resigned;director resigned
11 July 2006Full accounts made up to 31 December 2005
1 June 2006Declaration of satisfaction of mortgage/charge
16 May 2006Director resigned
28 March 2006Particulars of mortgage/charge
23 March 2006Particulars of mortgage/charge
10 January 2006Return made up to 07/12/05; full list of members
21 September 2005Director's particulars changed
3 August 2005Resolutions
  • ELRES ‐ Elective resolution
1 July 2005Registered office changed on 01/07/05 from: xchange house 1 great central way rugby warwickshire CV21 3XH
1 July 2005New director appointed
1 July 2005Registered office changed on 01/07/05 from: c/o the lawford company lawford house leacroft staines middlesex TW18 4NN
1 July 2005New director appointed
24 March 2005Particulars of mortgage/charge
23 March 2005New director appointed
11 February 2005Company name changed bcomp 236 LIMITED\certificate issued on 11/02/05
8 February 2005Ad 11/01/05--------- £ si [email protected]=99 £ ic 1/100
8 February 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
8 February 2005Director resigned
8 February 2005New director appointed
8 February 2005S-div 11/01/05
8 February 2005Secretary resigned
8 February 2005New secretary appointed;new director appointed
8 February 2005Registered office changed on 08/02/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
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