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CONCEPT F LIMITED

Company number 03324351

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1,000
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for Pembroke Associates on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Elizabeth Jane Waring on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Iam Michael Wilkinson Latham on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Rosemary Lesley Fletcher on 1 October 2009
14 May 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 26/02/09; full list of members
10 Sep 2008 AA Accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 26/02/08; full list of members
03 Mar 2008 288c Secretary's Change of Particulars / pembroke associates / 01/02/2008 / HouseName/Number was: , now: 5; Street was: 5 college mews, now: college mews
03 Mar 2008 287 Registered office changed on 03/03/2008 from 5 college mews st ann's hill london SW18 2SJ
10 Sep 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 26/02/07; full list of members
22 Sep 2006 AA Accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 26/02/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 5 college mews st anns hill london SW18 2SJ
08 Nov 2005 AA Accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 26/02/05; full list of members
28 Jul 2004 288a New director appointed