CONCEPT 9 LTD

Company number 07775034

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 March 2016	(13 pages)
12 Dec 2015	AD01	Registered office address changed from C/O C/O Fergusson and Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015	(2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
08 Apr 2015	AD01	Registered office address changed from Unit 6-7 Easter Park Barton Road, Riverside Park Middlesbrough Cleveland TS2 1RY to C/O C/O Fergusson and Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS on 8 April 2015	(2 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-09	(1 page)
09 Feb 2015	CH01	Director's details changed for Ms Jennifer Ann Chaytor on 9 February 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(4 pages)
28 Oct 2013	AD01	Registered office address changed from 16 George Street Chester Le Street County Durham DH3 3NE United Kingdom on 28 October 2013	(1 page)
28 Oct 2013	TM01	Termination of appointment of Lewis Holmes as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
25 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AP01	Appointment of Ms Jennifer Ann Chaytor as a director	(2 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(3 pages)
19 Sep 2011	AP01	Appointment of Mr Lewis Adam Holmes as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 19 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
15 Sep 2011	NEWINC	Incorporation	(20 pages)