CONCEPT DEVELOPMENT SOLUTIONS LIMITED

Company number 03667070

Date	Type	Description	View / Download
19 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2012	TM02	Termination of appointment of Christopher John Dent as a secretary on 9 July 2009	(1 page)
19 Oct 2012	4.68	Liquidators' statement of receipts and payments to 12 October 2012	(5 pages)
19 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
17 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	(5 pages)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 15 February 2012	(5 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	(6 pages)
12 Sep 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 February 2011	(8 pages)
16 Feb 2010	2.24B	Administrator's progress report to 9 February 2010	(6 pages)
16 Feb 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(8 pages)
26 Jan 2010	2.24B	Administrator's progress report to 12 January 2010	(14 pages)
08 Sep 2009	2.17B	Statement of administrator's proposal	(39 pages)
25 Aug 2009	2.16B	Statement of affairs with form 2.14B	(17 pages)
22 Jul 2009	2.12B	Appointment of an administrator	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from old house gorsey lane coleshill birmingham B46 1SW	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 August 2008	(22 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190-ca 2006- approval 13/03/2009 RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
08 Feb 2009	363a	Return made up to 12/11/08; full list of members	(9 pages)
08 Feb 2009	288c	Director's Change of Particulars / stephen hall / 02/10/2008 / Occupation was: surveyor, now: director	(1 page)
08 Feb 2009	288c	Director's Change of Particulars / anthony jarvis / 02/10/2008 / Occupation was: construction manager, now: director	(1 page)
09 Jan 2009	288b	Appointment Terminate, Director Jo Haigh Logged Form	(1 page)
31 Dec 2008	288b	Appointment Terminated Director jo haigh	(1 page)