CONCEPT COMMUNICATIONS LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 APPLICATION FOR STRIKING-OFF

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19/01/1319 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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19/01/1319 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA THERESE FLOOD / 19/01/2013

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19/01/1319 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/12/1115 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/11/1023 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/12/0921 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL WILLIAM ALLAN PICKESS / 01/11/2009

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/12/089 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/11/0714 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/02/0514 February 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/11/0312 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/11/027 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: G OFFICE CHANGED 20/02/02 15 LINKS WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3RG

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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05/12/015 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 15 LINKS WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3RG

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 SECRETARY RESIGNED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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