CONCEPT CONSTRUCTION SOUTH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MAVIS KARPINSKI / 20/12/2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL KARPINSKI / 20/12/2011 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MAVIS KARPINSKI / 20/12/2011 |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1220 January 2012 | APPLICATION FOR STRIKING-OFF |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SLATER / 01/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SLATER / 01/02/2011 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SLATER / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SLATER / 20/12/2010 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/1024 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: CONCEPT HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: K2 RACEVIEW BUSINESS CENTRE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SA |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: UNIT K2 RACEVIEW BUSINESS CENTRE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SA |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | COMPANY NAME CHANGED ARRIVAL TIMES LIMITED CERTIFICATE ISSUED ON 07/05/04; RESOLUTION PASSED ON 06/04/04 |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 21/11/0321 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | Incorporation |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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