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CONCEPT TOOLS LIMITED

Company number 04326069

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
18 May 2009 4.20 Statement of affairs with form 4.19
18 May 2009 600 Appointment of a voluntary liquidator
18 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05
23 Apr 2009 287 Registered office changed on 23/04/2009 from 2 bradgate croft hasland chesterfield derbyshire S41 0XZ
03 Dec 2008 363a Return made up to 21/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from unit 95 storforth lane trading est hasland chesterfield derbyshire S41 0SN
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jan 2007 363s Return made up to 21/11/06; full list of members
03 Feb 2006 363s Return made up to 21/11/05; full list of members
03 Feb 2006 363(287) Registered office changed on 03/02/06
03 Feb 2006 363(190) Location of debenture register address changed
03 Feb 2006 88(2)R Ad 07/12/05--------- £ si 2@1=2 £ ic 1/3
29 Nov 2005 287 Registered office changed on 29/11/05 from: 2 bradgate croft hasland chesterfield derbyshire S41 0XZ
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Oct 2005 395 Particulars of mortgage/charge
09 Feb 2005 363s Return made up to 21/11/04; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Feb 2004 AA Accounts made up to 30 June 2003