CONCISE CONTRACT CLEANING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/133 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 16 FESTING ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 0NG |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/09/127 September 2012 | 12/08/12 NO CHANGES |
| 06/09/116 September 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA HIBBERD |
| 01/09/101 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN DEAN / 07/01/2010 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED DEBRA ANN DEAN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR LORNA WILLIAMS |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 16 FESTING ROAD SOUTHSEA HAMPSHIRE PO4 0NG |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/10/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 9 BRIGHTSIDE WATERLOOVILLE HAMPSHIRE PO7 7BA |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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