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CONCRED LIMITED

Company number 08341284

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
14 May 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2013 AD01 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 8 November 2013
25 Sep 2013 TM01 Termination of appointment of Barry Williams as a director on 2 September 2013
20 Sep 2013 AP01 Appointment of Mr Hubert Charles Phipps as a director on 2 September 2013
14 May 2013 TM01 Termination of appointment of William Michael John Bufton as a director on 14 May 2013
02 May 2013 AP01 Appointment of Barry Williams as a director on 23 April 2013
18 Feb 2013 AD01 Registered office address changed from 79 Friern Park London N12 9UA United Kingdom on 18 February 2013
11 Jan 2013 AP01 Appointment of Mr William Michael John Bufton as a director on 11 January 2013
11 Jan 2013 TM01 Termination of appointment of David Peter Lowe as a director on 11 January 2013
27 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted