CONCEPT AUTOMOTIVE GROUP LIMITED

Company Documents

DateDescription
01/05/101 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/02/101 February 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/08/0920 August 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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20/08/0920 August 2009 STATEMENT OF AFFAIRS/4.19

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD

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04/07/084 July 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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04/07/084 July 2008 STATEMENT OF AFFAIRS/4.19

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18/06/0818 June 2008 GBP NC 1000/500000 01/01/2006

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18/06/0818 June 2008 NC INC ALREADY ADJUSTED 01/01/06

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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12/02/0812 February 2008 FIRST GAZETTE

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12/02/0812 February 2008 STRIKE-OFF ACTION SUSPENDED

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10/07/0710 July 2007 STRIKE-OFF ACTION SUSPENDED

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05/06/075 June 2007 FIRST GAZETTE

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20/02/0720 February 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/01/0611 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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19/07/0519 July 2005 STRIKE-OFF ACTION DISCONTINUED

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14/06/0514 June 2005 FIRST GAZETTE

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03/06/043 June 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 COMPANY NAME CHANGED ADELPHI TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/03/04

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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16/02/0416 February 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0116 November 2001 Incorporation

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