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CONCEPT FUELS LIMITED

Company number 03883448

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 L64.07 Completion of winding up
29 Aug 2018 COCOMP Order of court to wind up
11 Apr 2018 PSC01 Notification of John Cox as a person with significant control on 9 February 2018
05 Apr 2018 AD01 Registered office address changed from Ensign Industrial Estate Botany Way Purfleet Essex RM19 1TB to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LA on 5 April 2018
04 Apr 2018 PSC07 Cessation of Scott Sumpton as a person with significant control on 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Scott Sumpton as a director on 31 March 2018
19 Feb 2018 AP01 Appointment of Mr John Cox as a director on 9 February 2018
30 Jan 2018 MR01 Registration of charge 038834480001, created on 29 January 2018
09 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
07 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2
19 Nov 2013 TM01 Termination of appointment of Grant Campbell as a director
19 Nov 2013 AD01 Registered office address changed from 3 Park House Gordon Road Corringham Stanford-Le-Hope Essex SS17 7RB England on 19 November 2013
16 Sep 2013 AP01 Appointment of Mr Scott Sumpton as a director
16 Jul 2013 TM01 Termination of appointment of Barry Mcdonald as a director
21 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012