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CONCEPT MERCHANDISE LIMITED

Company number 02079326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 AM10 Administrator's progress report
16 Mar 2018 AM23 Notice of move from Administration to Dissolution
13 Sep 2017 AM10 Administrator's progress report
30 Mar 2017 2.31B Notice of extension of period of Administration
25 Feb 2017 2.24B Administrator's progress report to 17 February 2017
07 Nov 2016 2.24B Administrator's progress report to 30 September 2016
24 Jun 2016 F2.18 Notice of deemed approval of proposals
09 Jun 2016 2.17B Statement of administrator's proposal
19 May 2016 2.16B Statement of affairs with form 2.14B
18 Apr 2016 AD01 Registered office address changed from Woodvale Studio, Woodvale Road, Brighouse West Yorkshire. HD6 4AB to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 18 April 2016
13 Apr 2016 2.12B Appointment of an administrator
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 18,000
11 Nov 2015 TM01 Termination of appointment of Leigh James Webb as a director on 23 October 2015
11 Nov 2015 MR04 Satisfaction of charge 020793260007 in full
19 Oct 2015 MR01 Registration of charge 020793260012, created on 19 October 2015
19 Oct 2015 MR01 Registration of charge 020793260011, created on 19 October 2015
22 Sep 2015 MR01 Registration of charge 020793260010, created on 22 September 2015
11 Aug 2015 MR01 Registration of charge 020793260008, created on 6 August 2015
11 Aug 2015 MR01 Registration of charge 020793260009, created on 6 August 2015
05 Aug 2015 AP01 Appointment of Mr Leigh James Webb as a director on 4 August 2015
16 Jul 2015 AP01 Appointment of Mr Guy Simon Charles Pettigrew as a director on 13 July 2015
07 Jul 2015 TM01 Termination of appointment of Simon Philip Mcgivern as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of James William Phillips as a director on 1 July 2015
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014