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CONCEPT ELECTRICAL LTD

Company number 06437841

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 December 2014
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2013
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
17 Oct 2012 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 17 October 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
11 Jan 2011 AD01 Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA on 11 January 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
12 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Karen Elizabeth Goddard on 27 November 2009
30 Nov 2009 CH04 Secretary's details changed for Company Creations & Control Ltd on 27 November 2009
27 Nov 2008 363a Return made up to 27/11/08; full list of members
16 Jan 2008 288b Secretary resigned
03 Dec 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
30 Nov 2007 287 Registered office changed on 30/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB
28 Nov 2007 288b Director resigned
27 Nov 2007 NEWINC Incorporation