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CONCENTRIC GROUP LIMITED

Company number 03870489

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
15 Mar 2011	AD01	Registered office address changed from 54 Somerset Road Edgbaston Birmingham B15 2PD on 15 March 2011	View PDF Registered office address changed from 54 Somerset Road Edgbaston Birmingham B15 2PD on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-09 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 9,100,000	View PDF Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 9,100,000 - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Robert Walter Mitchell on 9 November 2009	View PDF Director's details changed for Robert Walter Mitchell on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
06 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: unit 29 gravelly industrial park tyburn road birmingham B24 8HZ	View PDF Registered office changed on 27/03/06 from: unit 29 gravelly industrial park tyburn road birmingham B24 8HZ - link opens in a new window - 1 page (1 page)
21 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 30 pages (30 pages)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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