CONCEPT MERCHANDISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1816 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1816 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/03/1816 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/03/1730 March 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/02/1725 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2017 |
| 07/11/167 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2016 |
| 24/06/1624 June 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/06/169 June 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/05/1619 May 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020793260007 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WEBB |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260011 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260012 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260010 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260009 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260008 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR LEIGH JAMES WEBB |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR GUY SIMON CHARLES PETTIGREW |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR SIMON PHILIP MCGIVERN |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM PHILLIPS |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER PARTINGTON |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260005 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260004 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260006 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020793260007 |
| 17/11/1417 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 18000 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN PARTINGTON / 30/12/2011 |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MRS HEATHER JANE PARTINGTON |
| 12/05/1112 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 22500 |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1123 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/101 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN PARTINGTON / 31/12/2009 |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 02/04/09 |
| 06/05/096 May 2009 | 17450 02/04/2009 VARY SHARE RIGHTS/NAME 02/04/2009 DISAPP PRE-EMPT RIGHTS 02/04/2009 AUTH ALLOT OF SECURITY 02/04/2009 VARY SHARE RIGHTS/NAME 02/04/2009 |
| 06/05/096 May 2009 | VARY SHARE RIGHTS/NAME 02/04/2009 AUTH ALLOT OF SECURITY 02/04/2009 GBP NC 20000/28500 02/04/2009 |
| 06/05/096 May 2009 | GBP IC 9050/8550 08/04/09 GBP SR 500@1=500 |
| 20/04/0920 April 2009 | SECRETARY APPOINTED HEATHER PARTINGTON |
| 20/04/0920 April 2009 | SECRETARY RESIGNED SUSAN HARRISON |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | GBP IC 10550/9050 14/03/08 GBP SR 1500@1=1500 |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED DAVID WILBY |
| 27/03/0827 March 2008 | SECRETARY APPOINTED SUSAN LYNETTE HARRISON |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY RESIGNED BRIAN BATTY |
| 13/03/0813 March 2008 | AUTH ALLOT OF SECURITY 06/03/2008 GBP NC 10000/20000 06/03/2008 |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 06/03/08 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: G OFFICE CHANGED 06/08/90 19 LORD STREET HALIFAX WEST YORKSHIRE HX1 5AE |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/12/863 December 1986 | SECRETARY RESIGNED |
| 02/12/862 December 1986 | CERTIFICATE OF INCORPORATION |
| 02/12/862 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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