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CONCISE CONTRACT CLEANING LIMITED

Company number 03614150

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 4.20 Statement of affairs with form 4.19
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 AD01 Registered office address changed from 16 Festing Road Southsea Portsmouth Hampshire PO4 0NG on 20 September 2013
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Sep 2012 AR01 Annual return made up to 12 August 2012
Statement of capital on 2012-09-07
  • GBP 100
06 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
06 Sep 2011 AD03 Register(s) moved to registered inspection location
06 Sep 2011 AD02 Register inspection address has been changed
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2011 TM01 Termination of appointment of Debra Hibberd as a director
01 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Aug 2010 CH01 Director's details changed for Debra Ann Dean on 7 January 2010
28 Sep 2009 288b Appointment terminated director lorna williams
28 Sep 2009 288a Director appointed debra ann dean
25 Sep 2009 363a Return made up to 12/08/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 12/08/08; no change of members
01 Dec 2008 363s Return made up to 12/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006