CONCEPT STORE (UK) LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
03/01/193 January 2019	REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 9 SHERBOURNE DRIVE TILBROOK MILTON KEYNES ENGLAND MK7 8HX View Document
21/12/1821 December 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
21/12/1821 December 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
21/12/1821 December 2018	SPECIAL RESOLUTION TO WIND UP View Document
22/09/1822 September 2018	DISS40 (DISS40(SOAD)) View Document
28/08/1828 August 2018	FIRST GAZETTE View Document
22/12/1722 December 2017	PREVEXT FROM 31/03/2017 TO 30/09/2017 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
06/11/166 November 2016	DIRECTOR APPOINTED JOHN BURKE View Document
18/10/1618 October 2016	DIRECTOR APPOINTED ROBERT BURNS View Document
18/10/1618 October 2016	DIRECTOR APPOINTED MR CHAD ROBERT BROWN View Document
18/10/1618 October 2016	SECRETARY APPOINTED ROBERT BURNS View Document
18/10/1618 October 2016	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O C/O EAST ST CYCLES.COM LTD UNIT 6 THE WOOLMEAD FARNHAM SURREY GU9 7TX View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, DIRECTOR GARY BIRD View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document

30/12/1530 December 2015	Annual return made up to 23 December 2015 with full list of shareholders View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/01/1523 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
02/01/152 January 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
09/01/149 January 2014	Annual return made up to 23 December 2013 with full list of shareholders View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/01/1314 January 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
14/01/1314 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE BIRD / 01/09/2012 View Document
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
05/09/125 September 2012	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 2 RIVERSIDE BUSINESS PARK DOGFLUD WAY FARNHAM GU9 7SS UNITED KINGDOM View Document
25/06/1225 June 2012	PREVEXT FROM 31/12/2011 TO 31/03/2012 View Document
15/02/1215 February 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document
01/03/111 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/03/111 March 2011	COMPANY NAME CHANGED TREK CONCEPT STORE (UK) LIMITED CERTIFICATE ISSUED ON 01/03/11 View Document
23/12/1023 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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