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CONCEPT COMPUTER PRODUCTS LIMITED

Company number 04118970

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
13 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 1
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Kevin Michael Rafferty on 1 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Martin John Baker on 1 December 2009
05 May 2009 AA Accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 04/12/08; full list of members
26 Mar 2008 AA Accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 04/12/07; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 04/12/06; full list of members
18 Aug 2006 AA Accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 04/12/05; full list of members
02 Aug 2005 AA Accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 04/12/04; full list of members
21 Jul 2004 AA Accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 04/12/03; no change of members
18 Jul 2003 AA Accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 04/12/02; no change of members
04 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors