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CONCEPT AUTOMOTIVE GROUP LIMITED

Company number 04324317

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-01
04 Jul 2008 287 Registered office changed on 04/07/2008 from rose villa barn little polgooth st austell cornwall PL26 7DD
04 Jul 2008 4.20 Statement of affairs with form 4.19
04 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-01
18 Jun 2008 88(2) Ad 01/01/06 gbp si 400000@1=400000 gbp ic 2/400002
18 Jun 2008 123 Nc inc already adjusted 01/01/06
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2008 287 Registered office changed on 13/03/2008 from 10 cromwell place south kensington london SW7 2JN
12 Feb 2008 DISS6 Strike-off action suspended
12 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2007 DISS6 Strike-off action suspended
05 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2007 288b Director resigned
28 Dec 2006 288c Director's particulars changed
12 Sep 2006 288b Director resigned
25 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 288a New director appointed
25 Jan 2006 AA Accounts made up to 31 March 2004
11 Jan 2006 363a Return made up to 16/11/05; full list of members
20 Sep 2005 363a Return made up to 16/11/04; full list of members
19 Jul 2005 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2005 GAZ1 First Gazette notice for compulsory strike-off