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NEW CONCEPT (LEICESTER) LIMITED

Company number 03678622

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2012 DS01 Application to strike the company off the register
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 51
10 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
09 Dec 2008 363a Return made up to 04/12/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Apr 2008 288a Secretary appointed iain kenneth pendery
02 Apr 2008 288b Appointment Terminated Secretary sarah smith
13 Dec 2007 363a Return made up to 04/12/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Dec 2006 363a Return made up to 04/12/06; full list of members
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned;director resigned
08 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
20 Dec 2005 363a Return made up to 04/12/05; full list of members
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Director's particulars changed
31 Mar 2005 AA Total exemption full accounts made up to 31 August 2004