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WILLOW CONCEPTS LIMITED

Company number 03564017

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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)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
17 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 26 August 2012
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 26 February 2012
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
06 Apr 2009 4.68 Liquidators' statement of receipts and payments to 26 February 2009
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-27
06 Mar 2008 4.20 Statement of affairs with form 4.19
04 Mar 2008 600 Appointment of a voluntary liquidator
27 Feb 2008 288b Appointment Terminated Director martyn jones
21 Feb 2008 288b Director resigned
14 Feb 2008 287 Registered office changed on 14/02/08 from: 5 parsons street dudley west midlands DY1 1JJ
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jun 2007 363s Return made up to 14/05/07; full list of members
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
07 Jun 2006 363s Return made up to 14/05/06; full list of members
07 Jun 2006 363(288) Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005