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CONCORD FILING PRODUCTS LIMITED

Company number 07121839

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
27 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
19 Jan 2015 2.24B Administrator's progress report to 22 December 2014
06 Jan 2015 600 Appointment of a voluntary liquidator
22 Dec 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jul 2014 2.24B Administrator's progress report to 19 June 2014
10 Jun 2014 2.16B Statement of affairs with form 2.14B
04 Feb 2014 F2.18 Notice of deemed approval of proposals
16 Jan 2014 2.17B Statement of administrator's proposal
07 Jan 2014 AD01 Registered office address changed from Unit 1 Stretton Way Huyton Business Park Liverpool L36 6JF United Kingdom on 7 January 2014
03 Jan 2014 2.12B Appointment of an administrator
18 Sep 2013 TM02 Termination of appointment of David Mills as a secretary
03 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
24 Jun 2013 TM01 Termination of appointment of Graham Huddleston as a director
18 Mar 2013 AP01 Appointment of Mr Graham Huddleston as a director
18 Mar 2013 AP01 Appointment of Mr Paul Anthony Shawcross as a director
16 Mar 2013 TM01 Termination of appointment of Roger Hawes as a director
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 500
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6