CONCEPT DEVELOPMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1319 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENT |
| 19/10/1219 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/10/1219 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/09/1217 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 |
| 06/03/126 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.2 |
| 15/09/1115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.2 |
| 12/09/1112 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003208,PR100352 |
| 15/03/1115 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011:LIQ. CASE NO.2 |
| 16/02/1016 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006775,00009152 |
| 16/02/1016 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 |
| 08/09/098 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/08/0925 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 22/07/0922 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006775,00009152 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1SW |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/03/0930 March 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 02/10/2008 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JARVIS / 02/10/2008 |
| 08/02/098 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JO HAIGH LOGGED FORM |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JO HAIGH |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MERRICK |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED STEPHEN ROBERT HALL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANTHONY MARK JARVIS |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
| 09/11/079 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | � IC 50000/45833 30/07/07 � SR 4167@1=4167 |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/077 August 2007 | SECTION 320 30/07/07 |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 ST PAULS HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 1AY |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 10/08/9910 August 1999 | � NC 1000/50000 03/08/99 |
| 10/08/9910 August 1999 | RECON 03/08/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RECLASSIFIED 03/08/99 |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 03/08/99 |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 03/08/99 |
| 10/08/9910 August 1999 | RECLASSIFIED SHARES 03/08/99 |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED ETCHCO 994 LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9812 November 1998 | Incorporation |
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