- Company Overview for CONRAD LIMITED (03289873)
- Filing history for CONRAD LIMITED (03289873)
- People for CONRAD LIMITED (03289873)
- Insolvency for CONRAD LIMITED (03289873)
- More for CONRAD LIMITED (03289873)
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) |
---|---|---|---|
28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2013 | AR01 |
Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
|
|
31 Oct 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
29 Oct 2012 | AD01 | Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4SU on 29 October 2012 | |
26 Oct 2012 | 4.70 | Declaration of solvency | |
26 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2012 | AP01 | Appointment of Mr Craig Burns as a director on 7 September 2012 | |
14 Sep 2012 | TM01 | Termination of appointment of Julian Winter as a director on 7 September 2012 | |
30 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
23 Dec 2011 | AP03 | Appointment of Mr Craig Burns as a secretary on 26 October 2011 | |
23 Dec 2011 | TM02 | Termination of appointment of David Harrop as a secretary on 26 October 2011 | |
23 Dec 2011 | TM01 | Termination of appointment of David Anthony Harrop as a director on 26 October 2011 | |
10 Oct 2011 | AP01 | Appointment of Mr Julian Winter as a director on 20 September 2011 | |
13 Jun 2011 | TM01 | Termination of appointment of Trevor Birch as a director | |
20 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
16 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
24 Sep 2010 | TM01 | Termination of appointment of Simon Capper as a director | |
24 Sep 2010 | TM02 | Termination of appointment of Simon Capper as a secretary | |
29 Jul 2010 | AP03 | Appointment of Mr David Harrop as a secretary | |
29 Jul 2010 | AP01 | Appointment of Mr David Harrop as a director | |
01 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders |