CONCEPT FIRE & SECURITY LIMITED
Company number 04414344 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 | View document |
| 18 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG WALES | View document |
| 18 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 18 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARY (NOMINEES) LIMITED | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF SOUTH GLAMORGAN CF10 5FE | View document |
| 1 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN | View document |
| 27 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 23 Apr 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR RESIGNED RHYS PHILLIPS | View document |
| 22 Oct 2008 | DIRECTOR RESIGNED COLIN CAMPBELL | View document |
| 9 May 2008 | DIRECTOR APPOINTED PHILLIP DAVID BROWN | View document |
| 9 May 2008 | DIRECTOR APPOINTED COLIN THOMAS CAMPBELL | View document |
| 17 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | COMPANY NAME CHANGED CONCEPT CCTV LIMITED CERTIFICATE ISSUED ON 22/02/07; RESOLUTION PASSED ON 20/02/07 | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: UNIT 1 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EF | View document |
| 7 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/04 | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 25 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |