CONCEPT PUBLISHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1223 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1223 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 19/09/1119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.2 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.2 |
| 02/03/102 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009294,00008570 |
| 16/10/0916 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/09/0917 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 08/09/098 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/08/094 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00008570 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: 3RD FLOOR SUITE UPPER BOROUGH COURT UPPER BOROUGH WALLS BATH BA1 1RG |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 13/06/0513 June 2005 | |
| 13/06/0513 June 2005 | RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/07/0025 July 2000 | ADOPT ARTICLES 19/07/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | � NC 100/227000 19/07/00 |
| 22/07/0022 July 2000 | ARTICLES OF ASSOCIATION |
| 12/06/0012 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | COMPANY NAME CHANGED PETER THOMSON (PUBLICITY) LIMITE D CERTIFICATE ISSUED ON 06/12/96; RESOLUTION PASSED ON 07/11/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: ANDIL HOUSE COURT STREET TROWBRIDGE WILTSHIRE BA14 8BR |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | S366A DISP HOLDING AGM 15/06/93 S252 DISP LAYING ACC 15/06/93 S386 DISP APP AUDS 15/06/93 |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/12/896 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 31/10/8831 October 1988 | Full accounts made up to 1987-11-30 |
| 25/03/8725 March 1987 | ALLOTMENT OF SHARES |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: G OFFICE CHANGED 13/01/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | MEMORANDUM OF ASSOCIATION |
| 15/12/8615 December 1986 | GAZETTABLE DOCUMENT |
| 04/12/864 December 1986 | COMPANY NAME CHANGED FUTURETRACK LIMITED CERTIFICATE ISSUED ON 04/12/86 |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
| 06/11/866 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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