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CONCORDIA TECHNOLOGIES LIMITED

Company number 03719960

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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)
09 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Jun 2015	2.24B	Administrator's progress report to 14 May 2015	View PDF Administrator's progress report to 14 May 2015 - link opens in a new window - 24 pages (24 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2015	2.24B	Administrator's progress report to 6 January 2015	View PDF Administrator's progress report to 6 January 2015 - link opens in a new window - 22 pages (22 pages)
24 Sep 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Sep 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
19 Aug 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AD01	Registered office address changed from 1St Floor, Unit 1 Barnsdale Court, Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN to 2 Hardman Street Manchester M60 2AT on 15 July 2014	View PDF Registered office address changed from 1St Floor, Unit 1 Barnsdale Court, Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN to 2 Hardman Street Manchester M60 2AT on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 7,006	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 7,006 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	MR01	Registration of charge 037199600005	View PDF Registration of charge 037199600005 - link opens in a new window - 34 pages (34 pages)
16 Dec 2013	AP01	Appointment of Dr Angela Kathryn Holdsworth as a director	View PDF Appointment of Dr Angela Kathryn Holdsworth as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	SH06	Cancellation of shares. Statement of capital on 27 June 2013 GBP 7,056	View PDF Cancellation of shares. Statement of capital on 27 June 2013 GBP 7,056 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 7,056	View PDF Cancellation of shares. Statement of capital on 7 November 2012 GBP 7,056 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 07/09/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ 07/09/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of Terence Fidgett as a director	View PDF Termination of appointment of Terence Fidgett as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	CERTNM	Company name changed the concordia electric wire and cable company LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30	View PDF Company name changed the concordia electric wire and cable company LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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