CONCEPT 2000 DESIGN LIMITED

Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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19/11/2119 November 2021 Previous accounting period extended from 2021-02-28 to 2021-08-28

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16/11/2116 November 2021 Application to strike the company off the register

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with no updates

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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16/09/1916 September 2019 28/02/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 6 BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1PH

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07/11/187 November 2018 28/02/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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10/10/1710 October 2017 28/02/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/10/133 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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26/09/1226 September 2012 16/09/12 NO CHANGES

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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13/10/1113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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11/10/1011 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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09/03/109 March 2010 Annual return made up to 16 September 2009 with full list of shareholders

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 1 FAWN COURT HATFIELD HERTFORDSHIRE AL9 5DJ

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/11/0811 November 2008 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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14/02/0814 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0716 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/10/062 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/10/0426 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/02/0420 February 2004 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/10/029 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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16/03/0116 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED

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29/11/9929 November 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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