CONCEPT PM LIMITED: Filings

  • Overview

    Company NameCONCEPT PM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06303973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONCEPT PM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 20,021
    SH01

    Director's details changed for Mr Craig Anthony Murphy on Jul 06, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 07, 2011

    • Capital: GBP 20,021
    3 pagesSH01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Craig Anthony Murphy as a director

    2 pagesAP01

    Termination of appointment of Ian Epstein as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed aqua project management services LTD\certificate issued on 23/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2011

    RES15

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Termination of appointment of Ruth Epstein as a secretary

    1 pagesTM02

    Annual return made up to Jul 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Accounts made up to Jul 31, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed aqua heating & plumbing supplies LIMITED\certificate issued on 30/07/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0