CONCERTINA GROUP LIMITED

Company number 04117803

Date	Type	Description	View / Download
19 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03	(1 page)
16 Nov 2010	AD01	Registered office address changed from Stanley House Lowergate Clitheroe Lancashire BB7 1AD on 16 November 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1,110	(4 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
29 Dec 2008	288b	Appointment Terminated Secretary julie mccann	(1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
26 Jul 2006	CERTNM	Company name changed hospitality for u LTD\certificate issued on 26/07/06	(3 pages)
06 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
05 Jan 2006	363s	Return made up to 27/11/05; full list of members	(7 pages)
05 Jan 2006	363(288)	Director's particulars changed
06 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)