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EXPORT CONCEPTS LIMITED

Company number 06042138

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Aug 2010 TM01 Termination of appointment of Grace Borg as a director
22 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-02-22
  • GBP 1,000
20 Feb 2010 CH01 Director's details changed for Mrs Grace Borg on 1 November 2009
20 Feb 2010 AP01 Appointment of Dr Charles Attard as a director
20 Feb 2010 AD01 Registered office address changed from 17 Soho Road Handsworth Birmingham W Midlands B21 9SN on 20 February 2010
20 Feb 2010 TM02 Termination of appointment of Charles Attard as a secretary
24 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2009 363a Return made up to 04/01/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from, 17 soho road, birmingham, B21 9SN, united kingdom
06 Jul 2009 288a Director appointed mrs grace borg
06 Jul 2009 288a Secretary appointed dr charles attard
04 Jul 2009 288b Appointment Terminated Director charles attard
04 Jul 2009 287 Registered office changed on 04/07/2009 from, 201 b george lane, london, SE13 6RY
04 Jul 2009 288b Appointment Terminated Secretary daniel righini
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
12 May 2008 363s Return made up to 04/01/08; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 288b Secretary resigned
04 Jan 2007 NEWINC Incorporation