CONCEPT PUBLISHING LIMITED

Company number 02071652 ·

Dissolved

83 filings

Date Filing
23 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Jan 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 View document
19 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.2 View document
17 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.2 · 5 pages View document
2 Mar 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009294,00008570 View document
16 Oct 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
17 Sep 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
8 Sep 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
4 Aug 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00008570 View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/09 FROM: 3RD FLOOR SUITE UPPER BOROUGH COURT UPPER BOROUGH WALLS BATH BA1 1RG View document
18 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
20 Aug 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
10 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
3 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 View document
11 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
4 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
31 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 View document
13 Jun 2005 363S View document
13 Jun 2005 RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS View document
2 Sep 2004 RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
27 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
21 May 2003 AUDITOR'S RESIGNATION View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
11 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
3 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
25 Jul 2000 ADOPT ARTICLES 19/07/00 View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 � NC 100/227000 19/07/00 View document
22 Jul 2000 ARTICLES OF ASSOCIATION View document
12 Jun 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
10 Jun 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View document
19 Jun 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
11 Jun 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
5 Dec 1996 COMPANY NAME CHANGED PETER THOMSON (PUBLICITY) LIMITE D CERTIFICATE ISSUED ON 06/12/96; RESOLUTION PASSED ON 07/11/96 View document
13 Jun 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View document
12 Mar 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: ANDIL HOUSE COURT STREET TROWBRIDGE WILTSHIRE BA14 8BR View document
5 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
27 Jun 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS View document
3 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
20 Jun 1994 363S View document
20 Jun 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
12 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1993 363S View document
30 Jun 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
17 Jun 1993 S366A DISP HOLDING AGM 15/06/93 S252 DISP LAYING ACC 15/06/93 S386 DISP APP AUDS 15/06/93 View document
14 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
3 Aug 1992 363S View document
3 Aug 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
18 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
4 Jul 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
4 Jul 1991 363A View document
11 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
11 Jul 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
25 Apr 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 View document
6 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
6 Dec 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
24 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
31 Oct 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
31 Oct 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
31 Oct 1988 Full accounts made up to 1987-11-30 View document
25 Mar 1987 ALLOTMENT OF SHARES View document
2 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: G OFFICE CHANGED 13/01/87 47 BRUNSWICK PLACE LONDON N1 6EE View document
13 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1986 MEMORANDUM OF ASSOCIATION View document
15 Dec 1986 GAZETTABLE DOCUMENT View document
4 Dec 1986 COMPANY NAME CHANGED FUTURETRACK LIMITED CERTIFICATE ISSUED ON 04/12/86 View document
6 Nov 1986 CERTIFICATE OF INCORPORATION View document
6 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document