CONCEPT ROOFING & CLADDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-11-09 |
| 21/11/2321 November 2023 | Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-21 |
| 20/11/2320 November 2023 | Appointment of a voluntary liquidator |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Declaration of solvency |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Satisfaction of charge 1 in full |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/03/223 March 2022 | Director's details changed for Mr Stephen John Webb on 2022-02-28 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 17/12/2117 December 2021 | Termination of appointment of Linda Marie Brickell as a secretary on 2021-11-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 12/10/1712 October 2017 | ADOPT ARTICLES 13/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED DAVID JOHN CROWE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/01/1626 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY APPOINTED LINDA MARIE BRICKELL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MYRA WHITE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/02/1414 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/01/1328 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBB / 10/01/2012 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/01/1131 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/01/1131 January 2011 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/03/1023 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBB / 21/01/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 70 MARKS TEY ROAD FAREHAM HAMPSHIRE PO14 3UR |
| 15/01/9615 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/01/9514 January 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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