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CONCEPT ELECTRICAL CONTRACTORS LIMITED

Company number 05732649

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 07/03/09; full list of members
11 Mar 2009 88(2) Ad 03/03/09 gbp si 10000@1=10000 gbp ic 1/10001
11 Mar 2009 123 Nc inc already adjusted 03/02/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from c/o alliotts friarty court 13-21 high street guildford surrey GU1 3DL
16 Oct 2008 AA Accounts made up to 31 March 2007
27 Jun 2008 288c Director's Change of Particulars / nicholas daley / 01/06/2008 / Occupation was: builder, now: company director
04 Apr 2008 363a Return made up to 07/03/08; full list of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2007 363a Return made up to 07/03/07; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: springfield house, 56 baker street, weybridge surrey KT13 8AL
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
07 Mar 2006 NEWINC Incorporation