CONCEPT AND DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1119 January 2011 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/03/0921 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM CROMWELL HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 3DP

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY HAYES CORPORATION SERVICES LIMITED

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/07/0530 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: G OFFICE CHANGED 03/04/98 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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16/03/9816 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9816 March 1998 Incorporation

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