- Company Overview for CONCEPT DIRECT LIMITED (03364743)
- Filing history for CONCEPT DIRECT LIMITED (03364743)
- People for CONCEPT DIRECT LIMITED (03364743)
- Charges for CONCEPT DIRECT LIMITED (03364743)
- Insolvency for CONCEPT DIRECT LIMITED (03364743)
- More for CONCEPT DIRECT LIMITED (03364743)
| 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) |
|---|---|---|---|
| 13 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 31 August 2010 | |
| 13 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 5 June 2010 | |
| 16 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2009 | |
| 25 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 5 June 2009 | |
| 11 Jun 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 11 Jun 2008 | 600 | Appointment of a voluntary liquidator | |
| 11 Jun 2008 | RESOLUTIONS |
Resolutions
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| 02 Jun 2008 | 287 | Registered office changed on 02/06/2008 from 9 moorhead lane saltair shipley west yorkshire BD18 4JH | |
| 21 Jan 2008 | 288a | New secretary appointed | |
| 21 Jan 2008 | 288b | Secretary resigned | |
| 21 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 17 May 2007 | 288c | Director's particulars changed | |
| 18 Apr 2007 | 363a | Return made up to 11/04/07; full list of members | |
| 05 Jan 2007 | 288c | Director's particulars changed | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 26 Apr 2006 | 363s | Return made up to 11/04/06; full list of members | |
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 03 Jun 2005 | 225 | Accounting reference date shortened from 31/05/05 to 28/02/05 | |
| 18 Apr 2005 | 363s | Return made up to 11/04/05; full list of members | |
| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 05 Aug 2004 | 288a | New director appointed | |
| 22 Jun 2004 | 363s | Return made up to 20/04/04; full list of members | |
| 30 Mar 2004 | AA | Total exemption full accounts made up to 31 May 2003 |