CompaniesInTheUK

CONCEPT ELEVATORS (MIDLANDS) LIMITED

Company number 03768278 ·

Dissolved

99 filings

Date Filing
30 Nov 2024 Final Gazette dissolved following liquidation View document
30 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
30 Aug 2024 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
11 Jan 2024 Liquidators' statement of receipts and payments to 2024-01-01 · 20 pages View document
17 Jan 2023 Liquidators' statement of receipts and payments to 2023-01-01 · 19 pages View document
14 Jan 2022 Liquidators' statement of receipts and payments to 2022-01-01 · 20 pages View document
12 Jan 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00008711 View document
10 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM · HILLCAIRNE HOUSE ST. ANDREWS ROAD · DROITWICH · WORCESTERSHIRE · WR9 8DJ View document
11 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 View document
29 Dec 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM · CONCEPT HOUSE JEROME ROAD · NORTON CANES · CANNOCK · STAFFORDSHIRE · WS11 9UE View document
23 Dec 2015 STATEMENT OF AFFAIRS/4.19 View document
23 Dec 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Dec 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
20 Apr 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP HILL View document
28 Mar 2013 SECRETARY APPOINTED MR STEVEN DAVIES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
4 May 2012 COMPANY BUSINESS 31/12/2011 View document
8 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIES / 11/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT HOWARD ROBERT WILLATS / 11/05/2010 · 2 pages View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: CONCEPT HOUSE, JEROME ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UE View document
23 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
19 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Sep 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SUITE 4 WATLING CHAMBERS 214 WATLING STREET BRIDGTOWN CANNOCK WS11 3BD View document
13 Aug 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
9 Jun 2004 SECRETARY RESIGNED View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 1 SAINT CHADS COURT ROCHDALE LANCASHIRE OL16 1QU View document
5 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
7 Apr 2003 DIRECTOR RESIGNED View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
26 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
17 Aug 2002 � NC 1000/2000 01/07/02 View document
17 Aug 2002 NC INC ALREADY ADJUSTED 01/07/02 View document
17 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SUITES 1,3,4 WATLING CHAMBERS WATLING STREET, BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3BD View document
30 May 2002 COMPANY NAME CHANGED CONCEPT ELEVATORS NORTHWEST LIMI TED CERTIFICATE ISSUED ON 30/05/02; RESOLUTION PASSED ON 30/04/02 View document
15 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
15 Nov 2001 SECRETARY RESIGNED View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
26 Sep 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
22 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
20 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX View document
2 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 NEW SECRETARY APPOINTED View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED View document
28 Sep 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1999 SECRETARY RESIGNED View document
28 Sep 1999 DIRECTOR RESIGNED View document
1 Aug 1999 NEW SECRETARY APPOINTED View document
1 Aug 1999 SECRETARY RESIGNED View document
1 Aug 1999 DIRECTOR RESIGNED View document
1 Aug 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM: G OFFICE CHANGED 01/08/99 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document