CONCEPT ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/0920 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/0920 August 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2009:LIQ. CASE NO.1 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH EASTHAM |
| 20/03/0920 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2009:LIQ. CASE NO.1 |
| 20/02/0920 February 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/09/0824 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2008:LIQ. CASE NO.1 |
| 30/04/0830 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/087 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM CONCEPT HOUSE EUROPA BUSINESS PARK STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 1 PARK ROW LEEDS LS1 5AB |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED PINCO 1891 LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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