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ALMA CONCEPT LIMITED

Company number 03783675

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
05 Mar 2009 287 Registered office changed on 05/03/2009 from 40 lansdowne road luton bedfordshire LU3 1EE
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2008 363a Return made up to 07/06/08; full list of members
18 Jul 2007 363s Return made up to 07/06/07; no change of members
18 Jul 2007 363(287) Registered office changed on 18/07/07
29 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
18 Aug 2006 363s Return made up to 07/06/06; full list of members
10 Nov 2005 288a New secretary appointed
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
14 Jul 2005 363s Return made up to 07/06/05; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 07/06/04; full list of members
22 Jun 2004 363(287) Registered office changed on 22/06/04
05 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
27 Jul 2003 363s Return made up to 07/06/03; full list of members
30 Dec 2002 287 Registered office changed on 30/12/02 from: hill house highgate hill london N19 5UU
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned