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NEW CONCEPT MAINTENANCE LIMITED

Company number 06605532

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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)
04 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
04 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04
09 Mar 2011 4.20 Statement of affairs with form 4.19
16 Feb 2011 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 16 February 2011
21 Jan 2011 CH01 Director's details changed for Mr Andrew Michael Block on 17 January 2011
04 Nov 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
15 Sep 2010 CH01 Director's details changed for Mr Andrew Michael Block on 21 July 2010
02 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 410
05 May 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 29/05/09; full list of members
16 Jun 2009 288c Director's Change of Particulars / andrew block / 15/01/2009 / HouseName/Number was: 61, now: 35; Street was: chigwell park drive, now: hainault road; Post Code was: IG7 5AZ, now: IG7 5DQ
06 Jan 2009 88(2) Ad 02/12/08 gbp si 300@1=300 gbp ic 110/410
06 Jan 2009 88(2) Ad 02/12/08 gbp si 10@1=10 gbp ic 100/110
06 Jan 2009 128(1) Statement of rights attached to allotted shares
05 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Dec 2008 CERTNM Company name changed turkish concepts LTD\certificate issued on 30/12/08
29 May 2008 NEWINC Incorporation