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NEW CONCEPT GROUP LIMITED

Company number 03029424

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
17 Sep 2010 COCOMP Order of court to wind up
01 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 363,330
19 Mar 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
02 Mar 2010 TM01 Termination of appointment of Timothy Hailstone as a director
25 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
20 May 2008 363a Return made up to 28/02/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 50 churchill square west malling kent ME19 4YU
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 363s Return made up to 28/02/07; full list of members
19 Mar 2007 288b Director resigned
27 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Jul 2006 288a New secretary appointed
27 Mar 2006 363s Return made up to 28/02/06; full list of members
01 Aug 2005 MISC Auditors resignation
19 Jul 2005 AA Accounts for a small company made up to 28 February 2005
28 Jun 2005 363s Return made up to 28/02/05; full list of members