CONCERTINA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04117803

Incorporation date

27/11/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/2000)

19/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2011

Return of final meeting in a creditors' voluntary winding up

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08/12/2010

Statement of affairs with form 4.19

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08/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (1 pages)

16/11/2010

Registered office address changed from Stanley House Lowergate Clitheroe Lancashire BB7 1AD on 2010-11-16

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-01-04 with full list of shareholders

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

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15/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

29/12/2008

Appointment Terminated Secretary julie mccann

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/07/2006

Certificate of change of name

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06/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

05/01/2006

Director's particulars changed

View PDF (0 pages)

06/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

05/01/2004

Director's particulars changed

View PDF (0 pages)

22/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/04/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

30/07/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

30/07/2002

Registered office changed on 30/07/02

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27/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 27/11/00--------- £ si 998@1=998 £ ic 112/1110

View PDF (2 pages)

09/07/2001

Resolutions

View PDF (1 pages)

09/07/2001

Ad 25/06/01--------- £ si 111@1=111 £ ic 1/112

View PDF (2 pages)

27/11/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Christopher	Director	25/06/2001 - 30/11/2001	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/2000 - 27/11/2000	99600
Tyrrell, John Andrew	Director	27/11/2000 - Present	1
Mckinlay, William James Alexander	Director	27/11/2000 - 25/04/2006	2
Wilkinson, Philip Ray	Secretary	25/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONCERTINA GROUP LIMITED

CONCERTINA GROUP LIMITED is an(a) Dissolved company incorporated on 27/11/2000 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERTINA GROUP LIMITED?

CONCERTINA GROUP LIMITED is currently Dissolved. It was registered on 27/11/2000 and dissolved on 19/10/2011.

Where is CONCERTINA GROUP LIMITED located?

CONCERTINA GROUP LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does CONCERTINA GROUP LIMITED do?

CONCERTINA GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONCERTINA GROUP LIMITED?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.