CONCEPT TO CONSUMER EUROPE LTD

Company number 06801503

Date	Type	Description	View / Download
15 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2011	2.35B	Notice of move from Administration to Dissolution on 11 July 2011	(12 pages)
02 Mar 2011	2.24B	Administrator's progress report to 26 January 2011	(12 pages)
25 Oct 2010	2.23B	Result of meeting of creditors	(2 pages)
13 Oct 2010	2.17B	Statement of administrator's proposal	(27 pages)
13 Aug 2010	AD01	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 13 August 2010	(2 pages)
10 Aug 2010	2.12B	Appointment of an administrator	(1 page)
22 Jun 2010	CERTNM	Company name changed concept two consumer europe LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
22 Jun 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(3 pages)
30 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 100	(4 pages)
30 Mar 2010	CH01	Director's details changed for Mr Anthony James Mcbride on 1 October 2009	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Terry Michaels on 1 October 2009	(1 page)
30 Mar 2010	CH01	Director's details changed for Mr Terry Michaels on 1 October 2009	(2 pages)
14 Nov 2009	AD01	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 14 November 2009	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 9 November 2009	(2 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Jan 2009	NEWINC	Incorporation	(18 pages)