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CONRAD LIMITED

Company number 03289873

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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)
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
  • GBP 2
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
  • LRESSP ‐ Special resolution to wind up on 2012-10-15
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