CONCEPT LABELLING SOLUTIONS LIMITED

Company Documents

DateDescription
28/12/1128 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/09/1128 September 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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17/08/1117 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2011:LIQ. CASE NO.1

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06/07/116 July 2011 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009157

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28/06/1128 June 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008636,00009157,00007250,00007851

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30/12/1030 December 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/11/1030 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2010:LIQ. CASE NO.1

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23/07/1023 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2010:LIQ. CASE NO.1

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23/07/1023 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2009:LIQ. CASE NO.1

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22/04/1022 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008636,00009157,00007250

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08/04/108 April 2010 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008636,00007250,00009157:AMENDING FORM

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08/04/108 April 2010 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007250

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20/01/1020 January 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/12/0924 December 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/12/098 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2009:LIQ. CASE NO.1

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02/07/092 July 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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02/07/092 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1

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26/01/0926 January 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2008:LIQ. CASE NO.1

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27/08/0827 August 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/07/0811 July 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007250,00008636

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/05/0812 May 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/12/0621 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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17/12/0417 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 COMPANY BUSINESS 08/10/04

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0415 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/01/0413 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0413 January 2004 ARTICLES OF ASSOCIATION

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23/12/0323 December 2003 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/01/038 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 11 WOODSIDE PLACE BOOTHTOWN HALIFAX WEST TORKSHIRE HX3 6EQ

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11/01/0111 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/01/995 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/9714 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 SECRETARY RESIGNED

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27/12/9627 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/9627 December 1996 Incorporation

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