CONCISE CONTRACT CLEANING LIMITED

Company number 03614150 ·

Dissolved

57 filings

Date Filing
3 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Oct 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Oct 2013 STATEMENT OF AFFAIRS/4.19 View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · 16 FESTING ROAD SOUTHSEA · PORTSMOUTH · HAMPSHIRE · PO4 0NG View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Sep 2012 12/08/12 NO CHANGES View document
6 Sep 2011 SAIL ADDRESS CREATED View document
6 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
6 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEBRA HIBBERD View document
1 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN DEAN / 07/01/2010 View document
28 Sep 2009 DIRECTOR APPOINTED DEBRA ANN DEAN View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR LORNA WILLIAMS View document
25 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Dec 2008 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS View document
1 Dec 2008 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 16 FESTING ROAD SOUTHSEA HAMPSHIRE PO4 0NG View document
11 Oct 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/10/05 View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Oct 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
5 Mar 2004 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
5 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
17 Sep 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW SECRETARY APPOINTED View document
19 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
15 Sep 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Sep 1999 NEW SECRETARY APPOINTED View document
6 Sep 1999 SECRETARY RESIGNED View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 DIRECTOR RESIGNED View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 9 BRIGHTSIDE WATERLOOVILLE HAMPSHIRE PO7 7BA View document
8 Jul 1999 NEW SECRETARY APPOINTED View document
18 Aug 1998 SECRETARY RESIGNED View document
18 Aug 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP View document
18 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document