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CONCEPT ELECTRICAL DESIGN LIMITED

Company number 04541288

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
26 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 17 March 2009
29 Mar 2008 4.20 Statement of affairs with form 4.19
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-18
29 Mar 2008 600 Appointment of a voluntary liquidator
06 Mar 2008 287 Registered office changed on 06/03/2008 from the portacabin, sherriff cottage nantwich road stanthorne middlewich cheshire CW10 0LH
13 Nov 2007 363a Return made up to 17/09/07; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 363a Return made up to 17/09/06; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: the portacabin sherriff cottage nantwich road stanthorne middlewich cheshire SW10 0LH
30 Oct 2006 190 Location of debenture register
30 Oct 2006 353 Location of register of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jul 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed
13 Apr 2006 AA Total exemption small company accounts made up to 30 September 2004
03 Nov 2005 AA Total exemption full accounts made up to 30 September 2003
12 Sep 2005 363s Return made up to 17/09/05; full list of members
13 Sep 2004 363s Return made up to 17/09/04; full list of members
13 Sep 2004 363(287) Registered office changed on 13/09/04