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CONCENTRIC (ASTON) LIMITED

Learn more about CONCENTRIC (ASTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG

CONCENTRIC (ASTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00403968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.01
dissolution date: 2012.06.08
last member list: 2011.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 54 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2PD
Form type: AD01
Date: 2011.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.14
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 5456195
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.04
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, UNIT 29 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRMINGHAM, WEST MIDLANDS B24 8HZ
Form type: 287
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, PRIORY ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS B6 7LH
Form type: 287
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, COLESHILL RD., SUTTON COLDFIELD, WEST MIDLANDS. B75 7AZ
Form type: 287
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.06
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COMPANY NAME CHANGED, CONCENTRIC LIMITED, CERTIFICATE ISSUED ON 02/11/00
Form type: CERTNM
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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APP DEC DIV 17/03/00
Form type: WRES13
Date: 2000.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.10
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 29/01/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15

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Company directors and board members:

ROBERT WALTER MITCHELL (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 2012.06.08
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROGER FREDERICK MILES (dissolve)
Secretary, 1992.01.29 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
RICHARD WILLIAMS (dissolve)
Secretary, 2001.04.12 - 2006.12.01
FLAT 11 70 MARINER AVENUE , EDGBASTON
B16 9EQ, BIRMINGHAM
JOHN RICHARD BETTINSON (dissolve)
Director, SOLICIROT, 1992.01.29 - 1998.09.18
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
ROBERT MICHAEL BRUCE (dissolve)
Director, ENGINEER, 1995.05.18 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
IAN MCMASTER CLUBB (dissolve)
Director, COMPANY DIRECTOR, 1998.01.20 - 1998.09.18
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
JOHN DAVID CROSLAND (dissolve)
Director, 1992.01.29 - 1998.09.18
17 GERARD ROAD BARNES , LONDON
SW13 9RQ
ANTHONY CHRISTOPHER FIRTH (dissolve)
Director, 1992.01.29 - 1998.01.20
WILLOWREY FARM LUSTLEIGH , NEWTON ABBOT
TQ13 9SN, DEVON
RONALD HICKMAN (dissolve)
Director, 1992.01.29 - 1999.03.31
REVELSTOKE GREENHILL WOMBOURNE , WOLVERHAMPTON
WV5 0LD, WEST MIDLANDS
PETER LYNAM (dissolve)
Director, 1999.01.29 - 1999.06.25
CHURCH FARM SCHOOL LANE SHUTTINGTON , TAMWORTH
B79 0DX, STAFFORDSHIRE
ROGER FREDERICK MILES (dissolve)
Director, 1992.01.29 - 2001.06.06
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
JOHN TOWERS (dissolve)
Director, ENGINEER, 1996.10.01 - 2000.09.26
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

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Information about the Private Limited Company CONCENTRIC (ASTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data