CONCEPT DESIGN (2000) LIMITED

Company Documents

DateDescription
26/03/1926 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1913 February 2019 VOLUNTARY STRIKE OFF SUSPENDED

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1820 December 2018 APPLICATION FOR STRIKING-OFF

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOOMES

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 28 February 2016

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10/03/1710 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 FIRST GAZETTE

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04/03/164 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/04/1414 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 6 BROUGHTON ROAD COSBY LEICESTER LE9 1RB ENGLAND

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 28 February 2013

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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20/03/1420 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/03/1212 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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22/02/1022 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOOMES / 01/10/2009

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 28 February 2008

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05/08/095 August 2009 DISS40 (DISS40(SOAD))

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04/08/094 August 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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19/02/0919 February 2009 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/04/0716 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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