CONCEPT VEHICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013 |
| 01/07/131 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/06/1321 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013 |
| 19/06/1319 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013 |
| 18/12/1218 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012 |
| 18/12/1218 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/09/1224 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/07/1224 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2012:LIQ. CASE NO.1 |
| 13/03/1213 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 443 FLETCHAMSTEAD HIGHWAY COVENTRY CV4 9BY |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 05/01/125 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00008846 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 07/09/107 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 10 CHISWELL STREET 2ND FLOOR LONDON EC1Y 4UQ |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 04/04/2010 |
| 06/04/106 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 04/04/2010 |
| 06/04/106 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 04/04/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 30/11/07 |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | COMPANY NAME CHANGED CONCEPT (2007) LIMITED CERTIFICATE ISSUED ON 02/01/08 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | � NC 1000/2083333 12/0 |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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