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CONCEPT ROOFING & CLADDING SERVICES LIMITED

Company number 03008236

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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)
20 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 9 November 2024
21 Nov 2023 AD01 Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 November 2023
20 Nov 2023 LIQ01 Declaration of solvency
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-10
01 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2023 MR04 Satisfaction of charge 1 in full
08 Mar 2023 CS01 Confirmation statement made on 10 January 2023 with updates
11 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
03 Mar 2022 CH01 Director's details changed for Mr Stephen John Webb on 28 February 2022
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
17 Dec 2021 TM02 Termination of appointment of Linda Marie Brickell as a secretary on 30 November 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Mar 2019 TM01 Termination of appointment of David John Crowe as a director on 13 February 2019
28 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
16 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association