C D B CONCEPTS LIMITED

Company Documents

DateDescription
07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

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05/11/075 November 2007 COURT ORDER TO COMPULSORY WIND UP

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05/11/075 November 2007 APPOINTMENT OF LIQUIDATOR

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/10/064 October 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/01/0529 January 2005 SECRETARY'S PARTICULARS CHANGED

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/09/0224 September 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/08/017 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/10/009 October 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 DIRECTOR'S PARTICULARS CHANGED

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09/10/009 October 2000 SECRETARY'S PARTICULARS CHANGED

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09/10/009 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/08/992 August 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/11/9816 November 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/10/9726 October 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/07/9615 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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08/09/958 September 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/08/944 August 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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31/08/9331 August 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
PHOENIX HOUSE
HIGH ROAD
SOUTH BENFLEET
ESSEX SS7 5HZ

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22/07/9222 July 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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13/08/9113 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/07/9118 July 1991 SECRETARY RESIGNED

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10/07/9110 July 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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