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CONCEPT OUTDOOR (UK) LIMITED

Company number 04062639

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
23 Jul 2010 CH01 Director's details changed for Mr Simon Levick Garth Wilson on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Stephen Roger Smith on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 23 July 2010
23 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 23 July 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
24 Jul 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom
21 Jul 2009 600 Appointment of a voluntary liquidator
13 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
13 Jul 2009 287 Registered office changed on 13/07/2009 from 124 sloane street london SW1X 9BW
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2009 AA Full accounts made up to 30 June 2008
28 Oct 2008 123 Nc inc already adjusted 10/07/01
28 Oct 2008 88(2) Ad 16/10/08 gbp si 4000@0.0001=0.4 gbp ic 1000/1000.4
28 Oct 2008 122 Conso
05 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
21 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
26 Sep 2007 363s Return made up to 31/08/07; full list of members