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THE CONCEPTCENTRE LIMITED

Company number 03831642

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
21 Jan 2016 AD01 Registered office address changed from Solutions House, Meridian East Meridian Business Park Leicester Leicestershire LE19 1RP to Tower House Cofton Church Lane Cofton Hackett Birmingham B45 8BH on 21 January 2016
15 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
28 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Mar 2013 TM01 Termination of appointment of Nick Gash as a director
21 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Mar 2011 CH03 Secretary's details changed for Miss Kim Jones on 22 March 2011
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Miss Helen Brighton as a director
25 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Feb 2010 AP01 Appointment of Mr David Newcombe as a director
24 Feb 2010 TM02 Termination of appointment of Dominic Gray as a secretary
24 Feb 2010 TM01 Termination of appointment of Dominic Gray as a director
24 Feb 2010 AP01 Appointment of Mr Nick Gash as a director
24 Feb 2010 AP03 Appointment of Miss Kim Jones as a secretary
25 Aug 2009 363a Return made up to 20/08/09; full list of members