CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1415 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES MOLLOY |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLOY |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR BRENDAN JUDE WARD |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 3 MILL STREET WARWICK CV34 4HB ENGLAND |
| 20/09/1220 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O THE GRAHAM FULFORD PARTNERSHIP FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA UNITED KINGDOM |
| 08/09/118 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL RAFFERTY |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL RAFFERTY / 18/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JAMES THOMAS MOLLOY |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS MOLLOY / 16/09/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM HOLLOW FARM BARN IBSTOCK NAILSTONE NUNEATON WARWICKS CV13 0QA |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NOEL RAFFERTY |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED JOSEPH MOLLOY |
| 07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S PARTICULARS JAMES MOLLOY |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | COMPANY NAME CHANGED FOREMOST TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/09/07; RESOLUTION PASSED ON 10/08/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THE GRAHAM FULFORD PARTNERSHIP 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS; AMEND |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | S366A DISP HOLDING AGM 18/09/03 S252 DISP LAYING ACC 18/09/03 S386 DISP APP AUDS 18/09/03 |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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