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CONCEPT TECHNOLOGY UK LIMITED

Company number 03897205

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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)
27 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
27 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 30 May 2017
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 May 2016
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 May 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 30 May 2014
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE England on 29 November 2012
24 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 May 2012 AD01 Registered office address changed from 266 Wickham Road Shirley Croydon Surrey CR0 8BJ on 18 May 2012
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2011 AA Total exemption small company accounts made up to 30 May 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
28 Feb 2010 AA Total exemption small company accounts made up to 30 May 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Gerard David Stone on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Linda Margaret Stone on 20 December 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Feb 2009 363a Return made up to 20/12/08; full list of members
13 Feb 2009 288a Director appointed mr gerard david stone