CONCEPT WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/159 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/05/1515 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015 |
| 11/06/1411 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 |
| 04/06/134 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG UNITED KINGDOM |
| 16/04/1216 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/04/1216 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 |
| 16/04/1216 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 16 PLAS ST. POL DE LEON PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TR WALES |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 27 May 2011 |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 27 May 2010 |
| 23/06/1023 June 2010 | PREVEXT FROM 30/11/2009 TO 27/05/2010 |
| 25/01/1025 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS THOMAS / 01/10/2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 14 PLAS ST. POL DE LEON PENARTH MARINA PENARTH SOUTH GLAMORGAN CF64 1TR |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF WALES CF5 1JB UNITED KINGDOM |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA REES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WELSBY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EMMA REES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD |
| 04/08/094 August 2009 | DIRECTOR APPOINTED STEPHEN BOYD |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DAVID JOHN EVANS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY APPOINTED EMMA JANE REES |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MARK STEPHEN WELSBY |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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