CONCEPT BSP LIMITED

Company number 04346998

Date	Type	Description	View / Download
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
17 Jan 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2012	(10 pages)
21 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12	(1 page)
05 Dec 2011	AD01	Registered office address changed from C/O Raymond Benn & Co 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0OP on 5 December 2011	(2 pages)
03 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
27 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 20,000	(4 pages)
28 Jul 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Mr Laurence David Breen on 1 January 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
25 Apr 2008	225	Accounting reference date shortened from 31/01/2008 to 30/09/2007	(1 page)
14 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
05 Mar 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
27 Feb 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
25 Feb 2005	AA	Total exemption full accounts made up to 31 January 2005	(13 pages)

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