- Company Overview for CONCEPT OUTDOOR (UK) LIMITED (04062639)
- Filing history for CONCEPT OUTDOOR (UK) LIMITED (04062639)
- People for CONCEPT OUTDOOR (UK) LIMITED (04062639)
- Charges for CONCEPT OUTDOOR (UK) LIMITED (04062639)
- Insolvency for CONCEPT OUTDOOR (UK) LIMITED (04062639)
- More for CONCEPT OUTDOOR (UK) LIMITED (04062639)
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) |
---|---|---|---|
12 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 January 2011 | |
23 Jul 2010 | CH01 | Director's details changed for Mr Simon Levick Garth Wilson on 23 July 2010 | |
23 Jul 2010 | CH01 | Director's details changed for Mr Stephen Roger Smith on 23 July 2010 | |
23 Jul 2010 | CH01 | Director's details changed for Mr Stuart David Roberts on 23 July 2010 | |
23 Jul 2010 | CH03 | Secretary's details changed for Mrs Sally Anne Holder on 23 July 2010 | |
20 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 July 2010 | |
24 Jul 2009 | 288c | Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom | |
21 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
13 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from 124 sloane street london SW1X 9BW | |
10 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Jan 2009 | AA | Full accounts made up to 30 June 2008 | |
28 Oct 2008 | 123 | Nc inc already adjusted 10/07/01 | |
28 Oct 2008 | 88(2) | Ad 16/10/08 gbp si 4000@0.0001=0.4 gbp ic 1000/1000.4 | |
28 Oct 2008 | 122 | Conso | |
05 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
30 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
21 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Director resigned | |
08 Nov 2007 | 288a | New director appointed | |
08 Nov 2007 | 288b | Director resigned | |
26 Sep 2007 | 363s | Return made up to 31/08/07; full list of members |