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CONCEPT ADVISORY SERVICES LIMITED

Company number 04412006

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	AD01	Registered office address changed from Ruskin House Junction Road Bodiam East Sussex TN32 5UP on 9 October 2013	View PDF Registered office address changed from Ruskin House Junction Road Bodiam East Sussex TN32 5UP on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	CH01	Director's details changed for Mr Nicholas John Green on 30 April 2012	View PDF Director's details changed for Mr Nicholas John Green on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	CH01	Director's details changed for Paul James Longley on 26 April 2013	View PDF Director's details changed for Paul James Longley on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1,500	View PDF Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1,500 - link opens in a new window - 12 pages (12 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 May 2012	CH01	Director's details changed for Mr Stephen Michael Phillips on 10 March 2011	View PDF Director's details changed for Mr Stephen Michael Phillips on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 May 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
01 May 2008	288c	Director's change of particulars / nicholas green / 01/03/2008	View PDF Director's change of particulars / nicholas green / 01/03/2008 - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
10 May 2007	363a	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 6 pages (6 pages)

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