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CONCEPT POINT LIMITED

Company number 04612883

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
12 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 200
04 Jan 2012 TM01 Termination of appointment of Robert David Brown as a director on 20 December 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Mr Robert David Brown as a director
04 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Clive Bromly Hunter on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Margaret Elizabeth Hunter on 4 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2008 363a Return made up to 10/12/08; full list of members
08 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 Jun 2008 287 Registered office changed on 15/06/2008 from norfolk house west street ilminster somerset TA19 9AB
07 Jan 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
17 Dec 2007 363a Return made up to 10/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
23 May 2007 AA Accounts made up to 31 December 2006
03 Jan 2007 363s Return made up to 10/12/06; full list of members
18 May 2006 AA Accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 10/12/05; full list of members