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CONCEPT DEVELOPMENTS (SURREY) LIMITED

Company number 05732668

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
03 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
03 Dec 2009 CONNOT Change of name notice
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 07/03/09; full list of members
08 Apr 2009 288c Secretary's Change of Particulars / samantha morgan / 07/03/2009 / Middle Name/s was: , now: elaine; HouseName/Number was: , now: the whispers; Street was: the whispers, now: reed place; Area was: reed place, now:
08 Apr 2009 288b Appointment Terminated Secretary nicholas daley
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 friary court 13-21 high street guildford surrey GU1 3DL
27 Jun 2008 288c Director and Secretary'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
19 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 288a New secretary appointed
10 Sep 2007 CERTNM Company name changed concept carpentry & renovations LIMITED\certificate issued on 10/09/07
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 288b Director resigned
02 Dec 2006 395 Particulars of mortgage/charge