CONCEPT INDUSTRIES LTD

Company Documents

DateDescription
15/01/1615 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/10/1515 October 2015 NOTICE OF COMPLETION OF WINDING UP

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24/11/1424 November 2014 ORDER OF COURT TO WIND UP

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09/07/149 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/05/1427 May 2014 FIRST GAZETTE

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27/06/1327 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR DANIAL ALLDAY

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY REBECCA ALLDAY

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18/05/1218 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/07/1127 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM BUSINESS DEVELOPMENT CENTRE OFFICE 2, STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: BUSINESS DEVELOPMENT CENTRE SUITE D STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA

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24/06/0924 June 2009 SECRETARY'S PARTICULARS MRS ALLDAY

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24/06/0924 June 2009 DIRECTOR'S PARTICULARS DANIAL ALLDAY

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 SECRETARY RESIGNED TYRONE ALLDAY

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03/06/083 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 SECRETARY APPOINTED MRS REBECCA ALLDAY

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 3 HEATHWOOD ROAD NEWPORT SHROPSHIRE TF10 7QB

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 386 / 388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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