CompaniesInTheUK

CONCEPT STAGING LIMITED

Company number 03453613 ·

Dissolved

96 filings

Date Filing
31 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
28 May 2024 Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 2024-05-28 · 2 pages View document
7 Mar 2024 Liquidators' statement of receipts and payments to 2024-02-02 · 21 pages View document
24 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-02 · 20 pages View document
1 Mar 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Feb 2022 Statement of affairs · 10 pages View document
9 Feb 2022 Resolutions · 1 page View document
9 Feb 2022 Appointment of a voluntary liquidator · 4 pages View document
9 Feb 2022 Resolutions View document
7 Feb 2022 Registered office address changed from Whitefield Mill St Mary's Street Nelson Lancashire BB9 7BA England to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 2022-02-07 · 2 pages View document
19 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
19 Jun 2021 Compulsory strike-off action has been suspended View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM WHITEHOLME MILL SKIPTON ROAD TRAWDEN COLNE BB8 8RA View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 01/05/2018 View document
1 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PRATT / 01/05/2018 View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PRATT / 01/05/2018 View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PRATT / 01/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 19/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
16 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA View document
9 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
3 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Sep 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JOHN DICKINSON View document
1 Mar 2011 DIRECTOR APPOINTED MRS HELEN ELIZABETH PRATT View document
1 Mar 2011 SECRETARY APPOINTED MRS HELEN ELIZABETH PRATT View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 10/02/2011 View document
24 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKINSON / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HILTON / 13/11/2009 View document
13 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: FOURTH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
9 Feb 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Dec 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
18 Dec 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
18 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
5 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
6 May 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 View document
14 Nov 1997 COMPANY NAME CHANGED BROADUNIT LIMITED CERTIFICATE ISSUED ON 17/11/97 View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 DIRECTOR RESIGNED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
22 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document