CONCEPT 247 MARKETING SERVICES LIMITED

Company number 06091794

Date	Type	Description	View / Download
12 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal/ replacement of liquidator	(11 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Jun 2015	4.68	Liquidators' statement of receipts and payments to 25 April 2015	(16 pages)
01 May 2015	600	Appointment of a voluntary liquidator	(1 page)
01 May 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(17 pages)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Mar 2015	AD01	Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 17 March 2015	(2 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	(15 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(13 pages)
17 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 May 2013	AD01	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 13 May 2013	(2 pages)
10 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 May 2013	600	Appointment of a voluntary liquidator	(1 page)
10 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-26	(1 page)
02 Oct 2012	CH01	Director's details changed for Kenneth Pereira on 9 February 2012	(2 pages)
01 Oct 2012	TM02	Termination of appointment of Kenneth Pereira as a secretary	(1 page)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012	(17 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1 ANNOTATION A second filed AR01 was registered on 18/09/2012.	(5 pages)
01 Sep 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/02/2011 as it was not properly delivered.	(17 pages)
01 Sep 2011	AR01	Annual return made up to 8 February 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2010 as it was not properly delivered.	(17 pages)