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CONCORDE A.P.A.C.S. LIMITED

Learn more about CONCORDE A.P.A.C.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 QUEEN STREET, NORWICH, NR2 4ST

CONCORDE A.P.A.C.S. LIMITED on the map

Company type: Private Limited Company
Company number: 01123856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 1993.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.02.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.15
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.15
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, 3 CHARLES WOOD ROAD, RASH'S GREEN, EAST DEREHAM, NORFOLK NR19 1SX
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
AD 29/11/93---------, £ SI [email protected]=97000, £ IC 5000/102000
Form type: 88(2)R
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
£ NC 100000/195000, 29/11/93
Form type: 123
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 29/11
Form type: ORES04
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/93
Form type: 363(287)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
AD 16/04/92---------, £ SI [email protected]=2000, £ IC 3000/5000
Form type: 88(2)R
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RE:INCREASE ISS CAP 16/04/92
Form type: ORES13
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92
Form type: 363(287)
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONCORDE MARKETING (EAST ANGLIA), LIMITED, CERTIFICATE ISSUED ON 07/04/89
Form type: CERTNM
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.06

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Company directors and board members:

LORRAINE GALLETTE HAYCOX (dissolve)
Secretary, 1994.09.30
HAVEN HOUSE 16 BOND STREET HINGHAM , NORWICH
NR9 4HA, NORFOLK
ARTHUR GEORGE HAYCOX (dissolve)
Director, 1992.02.17
HAVEN HOUSE 16 BOND STREET HINGHAM , NORWICH
NR9 4HA, NORFOLK
LORRAINE GALLETTE HAYCOX (dissolve)
Director, SECRETARY, 1993.02.22
HAVEN HOUSE 16 BOND STREET HINGHAM , NORWICH
NR9 4HA, NORFOLK
PETER JOHN FERN (dissolve)
Secretary, 1992.02.17 - 1994.09.30
96 NORWICH ROAD , DEREHAM
NR20 3AR, NORFOLK
CHRISTIAN ROBIN MAHER (dissolve)
Director, 1992.02.17 - 1992.11.16
5 PINE GROVE TOFTWOOD , DEREHAM
NR19 1JX, NORFOLK
DONALD WIDDOWSON (dissolve)
Director, 1992.02.17 - 1993.06.30
3 HOLKHAM AVENUE , SWAFFHAM
PE37 7RX, NORFOLK

Companies near to CONCORDE A.P.A.C.S. ltd.

Information about the Private Limited Company CONCORDE A.P.A.C.S. 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: 2016.07.25. Reload the data