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CONCERT LIGHT AND SOUND SYSTEMS LIMITED

Company number 05481886

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2008 4.20 Statement of affairs with form 4.19
26 Nov 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
07 Nov 2008 287 Registered office changed on 07/11/2008 from holland house 1-5 oakfield sale cheshire M33 6TT
24 Sep 2008 288b Appointment Terminated Secretary suzanne bradbury
17 Jun 2008 363a Return made up to 15/06/08; full list of members
14 Jan 2008 288a New secretary appointed
11 Jan 2008 363a Return made up to 15/06/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
16 Oct 2006 287 Registered office changed on 16/10/06 from: c/o bedi james associates 1 cheadle court turves road, cheadle hulme cheshire SK8 6AW
18 Aug 2006 363s Return made up to 15/06/06; full list of members
15 Aug 2006 CERTNM Company name changed concert systems LIMITED\certificate issued on 15/08/06
11 Jul 2006 288b Secretary resigned
15 Jun 2005 NEWINC Incorporation