WILLOW CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1317 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1217 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 17/12/1217 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012 |
| 14/09/1114 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011 |
| 10/03/1110 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011 |
| 14/09/1014 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010 |
| 12/03/1012 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 |
| 28/09/0928 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009 |
| 06/04/096 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/04/096 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009 |
| 06/03/086 March 2008 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/084 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN JONES |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 5 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | COMPANY NAME CHANGED MARRON DESIGN LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED BADGES DIRECT LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: TIXALL HOUSE 4 SAINT JAMESS ROAD DUDLEY WEST MIDLANDS DY1 3JL |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: KITE & CO CLIVE HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BG |
| 11/10/0011 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED CLARIAN INCENTIVES LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | Incorporation |
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