CONCEPT ENTERPRISES LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/1128 December 2011 APPLICATION FOR STRIKING-OFF

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04/05/114 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 41 VICARAGE ROAD LONDON SW14 8RZ

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARD / 16/04/2007

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WARD / 16/04/2007

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08/01/098 January 2009 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0122 March 2001 Incorporation

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