PAGE CONCEPTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | STRUCK OFF AND DISSOLVED |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KAPUSTIK |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKIN |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY RED ROSE REGISTRARS LTD |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED ROSE REGISTRARS LTD / 10/05/2010 |
| 22/07/1022 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KAPUSTIK / 10/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILMOT / 10/05/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILMOT / 25/02/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GOOSE GREEN FARM BROADBRIDGE HEATH ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3RS |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / RED ROSE REGISTRARS LTD / 10/05/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DINGLEY |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK DINGLEY |
| 24/07/0824 July 2008 | RETURN MADE UP TO 10/05/08; CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY APPOINTED RED ROSE REGISTRARS LTD |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 WARRENSIDE FARM ELMHURST LANE SLINFOLD WEST SUSSEX RH13 0RJ |
| 16/06/0616 June 2006 | RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: G OFFICE CHANGED 22/03/04 1 TRINITY SQUARE VICTORIA STREET HORSHAM WEST SUSSEX RH13 5DQ |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/031 July 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 FLAT 9 2 RAINBOW QUAY SURREY QUAYS LONDON SE16 7UF |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 124 SOVEREIGN ROAD COVENTRY WEST MIDLANDS CV5 6JD |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0113 June 2001 | ALLOT SHARES 30/06/00 |
| 09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 152-160 CITY ROAD LONDON EC1V 2NX |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | Incorporation |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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