CONCEPT DEVELOPMENT SOLUTIONS LIMITED
Company number 03667070 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENT | View document |
| 19 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | View document |
| 6 Mar 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.2 | View document |
| 15 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.2 | View document |
| 12 Sep 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003208,PR100352 | View document |
| 15 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011:LIQ. CASE NO.2 | View document |
| 16 Feb 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006775,00009152 | View document |
| 16 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010:LIQ. CASE NO.1 | View document |
| 26 Jan 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 | View document |
| 8 Sep 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Aug 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 22 Jul 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006775,00009152 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1SW | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 30 Mar 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 02/10/2008 | View document |
| 8 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JARVIS / 02/10/2008 | View document |
| 8 Feb 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR JO HAIGH LOGGED FORM | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JO HAIGH | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MERRICK | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED STEPHEN ROBERT HALL | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ANTHONY MARK JARVIS | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS | View document |
| 9 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2007 | � IC 50000/45833 30/07/07 � SR 4167@1=4167 | View document |
| 7 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Aug 2007 | SECTION 320 30/07/07 | View document |
| 7 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 ST PAULS HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 1AY | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | View document |
| 10 Aug 1999 | � NC 1000/50000 03/08/99 | View document |
| 10 Aug 1999 | RECON 03/08/99 | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | RECLASSIFIED 03/08/99 | View document |
| 10 Aug 1999 | ADOPT MEM AND ARTS 03/08/99 | View document |
| 10 Aug 1999 | ADOPT MEM AND ARTS 03/08/99 | View document |
| 10 Aug 1999 | RECLASSIFIED SHARES 03/08/99 | View document |
| 29 Dec 1998 | COMPANY NAME CHANGED ETCHCO 994 LIMITED CERTIFICATE ISSUED ON 30/12/98 | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1998 | Incorporation | View document |