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3S CONCEPTS LIMITED

Company number 06477213

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 2.24B Administrator's progress report to 9 November 2012
14 Nov 2012 2.35B Notice of move from Administration to Dissolution on 9 November 2012
27 Sep 2012 2.16B Statement of affairs with form 2.14B
11 Jun 2012 2.24B Administrator's progress report to 9 May 2012
09 Jan 2012 2.23B Result of meeting of creditors
12 Dec 2011 2.17B Statement of administrator's proposal
16 Nov 2011 AD01 Registered office address changed from 30 Charter Gate Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 16 November 2011
15 Nov 2011 2.12B Appointment of an administrator
10 May 2011 TM01 Termination of appointment of Ian Pragnell as a director
01 Mar 2011 CH01 Director's details changed for Mr Martyn George Fray on 3 December 2010
01 Mar 2011 AP03 Appointment of a secretary
01 Mar 2011 AP01 Appointment of Mr Ian Pragnell as a director
11 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
11 Feb 2011 CH03 Secretary's details changed for Mr Martyn George Fray on 18 January 2011
11 Feb 2011 TM01 Termination of appointment of Ian Pragnell as a director
11 Feb 2011 TM02 Termination of appointment of Martyn Fray as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AP03 Appointment of Mr Martyn George Fray as a secretary
12 Oct 2010 AP03 Appointment of Mr Martyn George Fray as a secretary
04 Aug 2010 TM02 Termination of appointment of Ian Pragnell as a secretary
04 Aug 2010 TM01 Termination of appointment of Neil Patrick as a director
04 Aug 2010 AP01 Appointment of Mr Martyn George Fray as a director
29 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders