CONCEPT MARKETING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2019:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM WATERSIDE HOUSE 11 BOSTON BUSINESS PARK TRUMPERS WAY HANWELL LONDON W7 2QA |
| 11/05/1711 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1711 May 2017 | STATEMENT OF AFFAIRS/4.19 |
| 11/05/1711 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/08/1630 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 03/12/153 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/12/1312 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON DOMINIC MUSCAT / 01/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMEL JOSEPH MUSCAT / 14/11/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MUSCAT / 19/05/2008 |
| 10/06/0810 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AARON MUSCAT / 19/05/2008 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MUSCAT / 19/05/2008 |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 11, WATERSIDE HOUSE BOSTON BUSINESS PARK TRUMPERS WAY, HANWELL LONDON W7 2QA |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 31/01/0731 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: LION HOUSE, 56 KINGSBRIDGE CRESCENT, SOUTHALL MIDDX UB1 2DL |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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