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CONCEPT INTERIORS UK LTD.

Company number 05220194

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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)
07 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
15 Mar 2010 4.20 Statement of affairs with form 4.19
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09
23 Feb 2010 AD01 Registered office address changed from 43 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF on 23 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2008 363a Return made up to 02/09/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 363s Return made up to 02/09/07; no change of members
04 Jan 2007 363s Return made up to 02/09/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 7 first avenue bardsey leeds west yorkshire LS17 9BE
16 Aug 2006 288c Director's particulars changed
05 May 2006 AA Accounts made up to 31 March 2005
05 May 2006 225 Accounting reference date shortened from 30/09/05 to 31/03/05
19 Oct 2005 363s Return made up to 02/09/05; full list of members
07 Oct 2005 288a New secretary appointed