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CONCEPT XV LIMITED

Company number 04327646

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 October 2012	View PDF Liquidators' statement of receipts and payments to 20 October 2012 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 May 2012	4.68	Liquidators' statement of receipts and payments to 20 April 2012	View PDF Liquidators' statement of receipts and payments to 20 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 October 2011	View PDF Liquidators' statement of receipts and payments to 20 October 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AD01	Registered office address changed from Haslams Haslams Lane Darley Abbey Derby DE22 1EB on 6 October 2009	View PDF Registered office address changed from Haslams Haslams Lane Darley Abbey Derby DE22 1EB on 6 October 2009 - link opens in a new window - 1 page (1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from wilmot house saint james court friar gate derby DE1 1BT	View PDF Registered office changed on 20/05/2009 from wilmot house saint james court friar gate derby DE1 1BT - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	288a	Director appointed martyn thomas murney	View PDF Director appointed martyn thomas murney - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	288b	Appointment Terminated Director charles stirling	View PDF Appointment Terminated Director charles stirling - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment Terminated Director gordon roulinson	View PDF Appointment Terminated Director gordon roulinson - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment Terminated Secretary anthony fry	View PDF Appointment Terminated Secretary anthony fry - link opens in a new window - 1 page (1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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