CONCEPT MULTIMEDIA LIMITED

Company Documents

DateDescription
24/04/1324 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/09/1228 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SILKE & CO LTD SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL

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09/09/119 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009144

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09/09/119 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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09/09/119 September 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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09/09/119 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 206 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9DE

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27/07/1127 July 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011:LIQ. CASE NO.1

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/112 June 2011 Annual return made up to 8 December 2010 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM CHEQUERS WATLING LANE, THAXTED DUNMOW ESSEX CM6 2QY

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21/07/1021 July 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010:LIQ. CASE NO.1

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17/02/1017 February 2010 31/05/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEEDS / 08/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARINA LEEDS / 08/12/2009

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22/07/0922 July 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009:LIQ. CASE NO.1

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02/05/092 May 2009 31/05/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144

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29/03/0829 March 2008 31/05/07 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/02/0726 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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03/02/063 February 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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11/03/0511 March 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/02/045 February 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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31/03/0331 March 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/01/0112 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01

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09/12/999 December 1999 SECRETARY RESIGNED

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08/12/998 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/998 December 1999 Incorporation

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