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CONCEPT CONSTRUCTION (LONDON) LTD

Company number 07174380

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 TM01 Termination of appointment of Leslie Allen-Vercoe as a director
16 Aug 2011 TM02 Termination of appointment of Jennifer Allen-Vercoe as a secretary
28 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-27
27 Jul 2011 AD01 Registered office address changed from C/O Leslie Allen-Vercoe the Estate Office Burdocks Brick Kiln Common, Fittleworth Road Wisborough Green West Sussex RH14 0HA England on 27 July 2011
27 Jul 2011 AP01 Appointment of Mr. John Robert Symons as a director
16 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
16 May 2011 AD01 Registered office address changed from Wishanger Manor Frensham Lane Churt GU10 2QQ United Kingdom on 16 May 2011
16 May 2011 CH01 Director's details changed for Mr Leslie Charles Allen-Vercoe on 16 May 2011
16 May 2011 CH03 Secretary's details changed for Jennifer Jane Allen-Vercoe on 16 May 2011
02 Mar 2010 NEWINC Incorporation