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CONCEPT SEALANTS & DEVELOPMENTS LIMITED

Company number 05114814

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2014 4.68 Liquidators' statement of receipts and payments to 15 March 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 September 2013
26 Mar 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
22 Mar 2010 AD01 Registered office address changed from Oriel Lodge Oriel Road Cheltenham Gloucestershire GL50 1XN on 22 March 2010
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 200
25 Feb 2010 CH01 Director's details changed for Brian Waters on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Peter Charles Osment on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Michael Thomas Robert Edmund on 25 February 2010
24 Feb 2010 AD01 Registered office address changed from Oriel Lodge Oriel Road Cheltenham Gloucestershire GL50 1XN on 24 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 28/04/09; full list of members
17 Jul 2008 363a Return made up to 28/04/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Jun 2008 288c Director and secretary's change of particulars / michael edmund / 20/06/2008
09 Oct 2007 288b Director resigned
05 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007