CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1122 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/09/1122 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | DEATH OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008866 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA |
| 23/06/1023 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008866,00009672 |
| 23/06/1023 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 09/06/009 June 2000 | AUDITORS REMUNERATION 04/04/00 |
| 09/06/009 June 2000 | |
| 09/06/009 June 2000 | |
| 09/06/009 June 2000 | Resolutions |
| 09/06/009 June 2000 | Resolutions |
| 09/06/009 June 2000 | Resolutions |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 04/04/00 |
| 09/06/009 June 2000 | � NC 10000/125000 04/04/00 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED CUBICHOLD LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | � NC 100/10000 24/03/ |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | Incorporation |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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