CURRENT CONCEPT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/0929 September 2009 | STRUCK OFF AND DISSOLVED |
| 16/06/0916 June 2009 | First Gazette |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 49A WINDMILL ROAD HAMPTON TW12 1QZ |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 46 FROGNAL AVENUE HAMPSTEAD NW3 6PP |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 49A WINDMILL ROAD HAMPTON TW12 1QZ |
| 21/05/9221 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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