3RD CONCEPT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 03/09/113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 02/10/2009 |
| 03/09/113 September 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 27/02/1127 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 01/01/2010 |
| 23/08/1023 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY TUROFSKY |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: 31 PRINCES AVENUE WATFORD HERTFORDSHIRE WD18 7RR |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: 13 WOODVILLE COURT HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD17 4LD |
| 30/06/0930 June 2009 | First Gazette |
| 16/09/0816 September 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 34 LONG FALLOW ST. ALBANS HERTFORDSHIRE AL2 3EE |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | ALTER MEMORANDUM 28/06/02 ADOPT ARTICLES 28/06/02 |
| 16/07/0216 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/07/025 July 2002 | COMPANY NAME CHANGED BIRCHMEAN LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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