CONCRYL LIMITED


Registered number: 04288300
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Name: CONCRYL LIMITED
CONCRYL LTD
Address: KNIGHTLANDS, NORTH BENFLEET, WICKFORD, ESSEX, SS12 9JR
Incorporation Date: 2001-09-17

Company status: Dissolved


Company Documents

date name form type
2019-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-15 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-28 ORDER OF COURT TO WIND UP COCOMP
2018-12-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-09-19 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-09-18 17/09/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNIGHTLANDS SECURITIES LIMITED / 01/01/2014 CH04
2014-10-03 17/09/14 FULL LIST AR01
2013-10-08 17/09/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-19 17/09/12 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-19 17/09/11 FULL LIST AR01
2010-09-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNIGHTLANDS SECURITIES LIMITED / 01/11/2009 CH04
2010-09-21 17/09/10 FULL LIST AR01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-08 17/09/09 FULL LIST AR01
2008-09-29 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-07-22 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-18 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-10 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-20 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2005-09-27 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS; AMEND 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-01 NEW SECRETARY APPOINTED 288a
2004-09-09 SECRETARY RESIGNED 288b
2004-09-28 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-14 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-09-27 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2001-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-17 15:18:18