BINARY CONCEPTS LIMITED

Company number 04306514

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 2	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
14 Feb 2012	AD01	Registered office address changed from 24 Lakeside Approach Barkston Ash Tadcaster North Yorkshire LS24 9PH on 14 February 2012	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Glenn Anthony Pugh on 30 January 2012	(2 pages)
10 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
18 Jan 2011	CH01	Director's details changed for Glenn Anthony Pugh on 17 January 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
14 Dec 2009	AD01	Registered office address changed from 37 Farrar Court the Old Schoolhouse Leeds West Yorkshire LS13 3SP on 14 December 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Glenn Anthony Pugh on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Glenn Anthony Pugh on 17 September 2002	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
30 Jul 2009	288a	Secretary appointed sarah jane street	(2 pages)
30 Jul 2009	288b	Appointment Terminated Secretary david pugh	(1 page)
30 Jul 2009	288b	Appointment Terminated Director carol pugh	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 25 cedar street southport merseyside PR8 6NQ	(1 page)
19 Mar 2009	363a	Return made up to 17/10/08; full list of members	(4 pages)
23 Feb 2009	363a	Return made up to 17/10/07; full list of members	(4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 14 shakespeare house 37-39 shakespeare street southport merseyside PR8 5AB	(1 page)

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