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NEUTRINO CONCEPTS LIMITED

Company number 06084376

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 17 March 2016
02 Jun 2015 TM01 Termination of appointment of David William Preston as a director on 19 March 2015
02 Jun 2015 TM01 Termination of appointment of Roman William Mcalindon as a director on 19 March 2015
02 Jun 2015 TM01 Termination of appointment of Digby Marritt Jones as a director on 19 March 2015
07 Apr 2015 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 7 April 2015
02 Apr 2015 4.20 Statement of affairs with form 4.19
02 Apr 2015 600 Appointment of a voluntary liquidator
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
21 Oct 2014 AP01 Appointment of Mr Roman William Mcalindon as a director on 21 October 2014
01 May 2014 TM01 Termination of appointment of John Stirling as a director
12 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 133,327
12 Apr 2014 AD04 Register(s) moved to registered office address
12 Apr 2014 AD02 Register inspection address has been changed from C/O Neutrino Concepts Limited 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS England
21 Mar 2014 TM01 Termination of appointment of Jonathan Woodward as a director
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 MR01 Registration of charge 060843760015
28 Feb 2014 MR01 Registration of charge 060843760016
29 Jan 2014 AD01 Registered office address changed from 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS England on 29 January 2014
18 Dec 2013 TM01 Termination of appointment of Bernard Hampson as a director
02 Dec 2013 AP03 Appointment of Mr David William Preston as a secretary
02 Dec 2013 TM02 Termination of appointment of Roman Mcalindon as a secretary
02 Dec 2013 TM01 Termination of appointment of Roman Mcalindon as a director
02 Dec 2013 TM01 Termination of appointment of Antonia Mcalindon as a director