CONCADIA LIMITED
| Status | DISSOLVED |
| Company No. | 06777357 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2008 |
| Age | 15 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Aug 2011 |
| Years | 12 years, 8 months, 21 days |
SUMMARY
CONCADIA LIMITED is an dissolved private limited company with number 06777357. It was incorporated 15 years, 4 months, 29 days ago, on 19 December 2008 and it was dissolved 12 years, 8 months, 21 days ago, on 27 August 2011. The company address is 81 Station Road, Marlow, SL7 1NS, Bucks.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 27 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 11 Mar 2011
Action Date: 11 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-11
Old address: 30 Fenchurch Street London EC3M 3BD
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 11 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 11 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 17 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-17
Capital : 1 GBP
Documents
Termination director company
Date: 18 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Fishleigh
Documents
Capital allotment shares
Date: 23 Dec 2010
Action Date: 16 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-16
Capital : 1 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Accounts with accounts type full
Date: 05 Mar 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 19 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vinod Bagal
Change date: 2009-12-19
Documents
Move registers to sail company
Date: 20 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 19 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Edward Fishleigh
Change date: 2009-12-19
Documents
Change person secretary company with change date
Date: 01 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Patrick Brian Francis Rowe
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 01 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Charles Thomlinson
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 01 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Patrick Brian Francis Rowe
Documents
Resolution
Date: 11 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerard Coughlan
Documents
Termination director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Robinson
Documents
Legacy
Date: 30 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed patrick brian francis rowe
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed patrick brian francis rowe
Documents
Legacy
Date: 14 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen walker
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary stephen walker
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed vinod bagal
Documents
Certificate change of name company
Date: 23 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bathaven LIMITED\certificate issued on 26/01/09
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mark edward fishleigh
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed timothy james robinson
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david pudge
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director adrian levy
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary clifford chance secreataries LIMITED
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed stephen adrian walker
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed david charles thomlinson
Documents
Legacy
Date: 23 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2009 to 31/08/2009
Documents
Legacy
Date: 23 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 23/12/2008 from 10 upper bank street london E14 5JJ
Documents
Resolution
Date: 23 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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