Companies House does not verify the accuracy of the information filed

Advanced company search

CONCEPT 2003 LIMITED

Company number 04936768

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2011	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 - 10 pages (10 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from 35 Britannia Row Islington London N1 8QH on 9 May 2011	View PDF Registered office address changed from 35 Britannia Row Islington London N1 8QH on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH06	Cancellation of shares. Statement of capital on 4 May 2011 GBP 200	View PDF Cancellation of shares. Statement of capital on 4 May 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-15 - link opens in a new window - 1 page (1 page)
23 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	TM02	Termination of appointment of Sharon Brittan as a secretary	View PDF Termination of appointment of Sharon Brittan as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
28 May 2010	TM01	Termination of appointment of David Alexander as a director	View PDF Termination of appointment of David Alexander as a director - link opens in a new window - 1 page (1 page)
28 May 2010	AP01	Appointment of Mr Nicholas Berkeley Mason as a director	View PDF Appointment of Mr Nicholas Berkeley Mason as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	CH01	Director's details changed for David Alexander on 22 October 2009	View PDF Director's details changed for David Alexander on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
27 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
18 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: rookwood 43 burkes road beaconsfield bucks HP9 1PW	View PDF Registered office changed on 14/11/07 from: rookwood 43 burkes road beaconsfield bucks HP9 1PW - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
07 Jan 2007	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?