CONCEPT FIRE & SECURITY LIMITED

Company number 04414344

Date	Type	Description	View / Download
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	(8 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 12 July 2012	(9 pages)
13 Jun 2012	AD01	Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 13 June 2012	(2 pages)
18 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Jun 2011	TM02	Termination of appointment of Company Secretary (Nominees) Limited as a secretary	(1 page)
14 Jun 2011	AD01	Registered office address changed from Unit 8 Canal Industrial Park Dumballs Road Cardiff South Glamorgan CF10 5FE on 14 June 2011	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 November 2010 GBP 200	(3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
12 Oct 2010	AD01	Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 12 October 2010	(2 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jun 2010	TM01	Termination of appointment of Phillip Brown as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
24 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	(8 pages)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
27 Nov 2008	288b	Appointment terminated director rhys phillips	(1 page)