CONCEPT FIRE & SECURITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 |
| 18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG WALES |
| 18/07/1118 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARY (NOMINEES) LIMITED |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF SOUTH GLAMORGAN CF10 5FE |
| 01/12/101 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 27/04/1027 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 23/04/0923 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED RHYS PHILLIPS |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED COLIN CAMPBELL |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PHILLIP DAVID BROWN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED COLIN THOMAS CAMPBELL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED CONCEPT CCTV LIMITED CERTIFICATE ISSUED ON 22/02/07; RESOLUTION PASSED ON 20/02/07 |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: UNIT 1 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EF |
| 07/04/047 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/04 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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