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CORRUGATED CONCEPTS CO. LIMITED

Company number 06368560

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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 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 12/09/08; full list of members
26 Sep 2008 288a Director appointed mr anthony michael hession
17 Mar 2008 88(2) Ad 25/02/08\gbp si 999@1=999\gbp ic 1/1000\
08 Jan 2008 CERTNM Company name changed twisted round LIMITED\certificate issued on 08/01/08
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2007 NEWINC Incorporation