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CONCEPT FITZGERALD LIMITED

Company number 04576446

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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)
13 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
13 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05
12 Aug 2009 287 Registered office changed on 12/08/2009 from 51 clarkegrove road sheffield S10 2NH
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 29/10/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 29/10/07; full list of members
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Secretary's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 363a Return made up to 29/10/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 363a Return made up to 29/10/05; full list of members
24 Aug 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 29/10/04; full list of members
22 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
17 Nov 2003 363s Return made up to 29/10/03; full list of members
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288a New director appointed