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CON3EPTS DESIGN & BUILD LTD

Company number 04952999

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
11 Jun 2009 LIQ MISC Insolvency:s/s release of liquidator
26 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
27 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 287 Registered office changed on 27/04/2009 from mayfields insolvency practitioners church step house queensway halesowen B63 4AB
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2008
17 Apr 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
24 Sep 2007 4.68 Liquidators' statement of receipts and payments
29 Sep 2006 287 Registered office changed on 29/09/06 from: madisons bushbury house 435 wilmslow road withington manchester M20 4AF
27 Sep 2006 4.20 Statement of affairs
27 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2006 600 Appointment of a voluntary liquidator
17 Feb 2006 287 Registered office changed on 17/02/06 from: 20 albion rd new mills high peak SK22 3EX
08 Nov 2005 363a Return made up to 04/11/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Sep 2005 88(2)R Ad 15/08/05--------- £ si 10000@1=10000 £ ic 1/10001
06 Jul 2005 225 Accounting reference date extended from 30/11/04 to 30/04/05
05 Feb 2005 363s Return made up to 04/11/04; full list of members
31 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288b Director resigned