CONCEPT AUTOMOTIVE SERVICES LIMITED

Company number 02715908

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14	(1 page)
05 Jan 2016	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 5 January 2016	(2 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
07 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
14 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,000,100	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Craig Winterfield as a director on 7 March 2014	(1 page)
08 Jul 2015	TM01	Termination of appointment of William Muir as a director on 31 December 2014	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Josie Redford Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 1 July 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
09 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,000,100	(4 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
30 May 2013	AP01	Appointment of Mr Peter Brandon Greene as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Craig Winterfield as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr William Muir as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Roma Jain as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Geoff Merson as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Russell Webber as a director	(1 page)
26 Jun 2012	AP01	Appointment of Ms Roma Jain as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2012	AD02	Register inspection address has been changed	(1 page)