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CONCEPT STATIONERY SUPPLIES LIMITED

Company number 05329868

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 4 October 2009
11 May 2009 4.68 Liquidators' statement of receipts and payments to 4 April 2009
30 Oct 2008 4.68 Liquidators' statement of receipts and payments to 4 October 2008
19 Oct 2007 4.20 Statement of affairs
19 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2007 600 Appointment of a voluntary liquidator
28 Feb 2007 287 Registered office changed on 28/02/07 from: 62 - 64 market street ashby de la zouch leicestershire LE65 1AN
02 Feb 2007 363a Return made up to 11/01/07; full list of members
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
05 Jun 2006 288c Secretary's particulars changed;director's particulars changed
07 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 287 Registered office changed on 29/03/06 from: 164A derby road stapleford nottingham NG9 7AY
17 Mar 2006 363a Return made up to 11/01/06; full list of members
19 Oct 2005 288a New secretary appointed;new director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Secretary resigned
19 Oct 2005 287 Registered office changed on 19/10/05 from: 81 burton road derby derbyshire DE1 1TJ
19 Oct 2005 88(2)R Ad 03/10/05--------- £ si 1@1=1 £ ic 1/2
11 Jan 2005 NEWINC Incorporation