CONCEPT OFF SITE SOLUTIONS LIMITED

Company number 05844398

Date	Type	Description	View / Download
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2011	(5 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2011	(5 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2010	(5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
03 Dec 2010	4.68	Liquidators' statement of receipts and payments to 31 May 2010	(5 pages)
03 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2009	(5 pages)
09 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Sep 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY	(1 page)
05 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
05 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from unit 101 union mills tanyard road milnsbridge huddersfield west yorkshire HD3 4NB	(1 page)
12 Sep 2008	88(2)	Ad 21/04/08\gbp si 59500@1=59500\gbp ic 100/59600\	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2008	123	Gbp nc 4000/104000\14/03/08	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
03 Aug 2007	363s	Return made up to 13/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 1-3 st anns place pellon lane halifax west yorkshire HX1 5RB	(1 page)
11 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Aug 2006	123	Nc inc already adjusted 21/07/06	(1 page)
11 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)