CONCEPT MANAGEMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/113 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/103 November 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 16/11/0916 November 2009 | ORDER OF COURT TO WIND UP |
| 04/11/094 November 2009 | ORDER OF COURT TO WIND UP |
| 16/06/0916 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 05/02/095 February 2009 | SECRETARY APPOINTED MR BRYAN COLIN EVANS |
| 04/02/094 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY KEITH EASTHAM |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH EASTHAM |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0726 July 2007 | SECTION 394 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CONCEPT HOUSE EUROPA BUSINESS PARK STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 17/03/0317 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0317 March 2003 | Resolutions |
| 17/03/0317 March 2003 | Resolutions |
| 17/03/0317 March 2003 | Resolutions |
| 11/03/0311 March 2003 | SECTION 320 24/02/03 |
| 11/03/0311 March 2003 | Resolutions |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | Resolutions |
| 10/03/0310 March 2003 | £ NC 1000/100000 21/02 |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0310 March 2003 | Resolutions |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | Resolutions |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED PINCO 1884 LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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