CONCORD SHOPFITTINGS LIMITED


Registered number: 01233602
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Name: CONCORD SHOPFITTINGS LIMITED
CONCORD SHOPFITTINGS LTD
Address: 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Incorporation Date: 1975-11-14

Company status: Dissolved


Company Documents

date name form type
2020-02-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM9 ROSE WAYPURDEYS INDUSTRIAL ESTATEROCHFORDESSEXSS4 1LY AD01
2018-11-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-23 30/09/18 TOTAL EXEMPTION FULL AA
2018-10-23 PREVSHO FROM 30/04/2019 TO 30/09/2018 AA01
2018-05-01 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-11-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-11-23 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM48 GOLDEN CROSS ROADROCHFORDSS4 3DGENGLAND AD01
2017-05-12 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-09-06 30/04/17 TOTAL EXEMPTION FULL AA
2016-08-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-06 30/04/16 FULL LIST AR01
2016-05-06 DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TIPLER / 30/04/2016 CH01
2016-05-06 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROY TIPLER / 30/04/2016 CH03
2015-10-01 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-13 30/04/15 FULL LIST AR01
2014-04-30 30/04/14 FULL LIST AR01
2014-08-29 30/04/14 TOTAL EXEMPTION SMALL AA
2013-12-20 20/12/13 FULL LIST AR01
2013-07-23 30/04/13 TOTAL EXEMPTION SMALL AA
2012-12-21 20/12/12 FULL LIST AR01
2012-09-04 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-10 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-21 20/12/11 FULL LIST AR01
2010-10-12 30/04/10 TOTAL EXEMPTION SMALL AA
2010-12-20 20/12/10 FULL LIST AR01
2010-01-07 20/12/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TIPLER / 20/12/2009 CH01
2009-02-11 30/04/08 TOTAL EXEMPTION SMALL AA
2009-10-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-06-16 APPOINTMENT TERMINATED SECRETARY ROY TIPLER 288b
2008-06-16 APPOINTMENT TERMINATED DIRECTOR JOHN ADAMS 288b
2008-01-02 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-06-16 APPOINTMENT TERMINATED DIRECTOR PAMELA ADAMS 288b
2008-06-16 SECRETARY APPOINTED MR KEVIN ROY TIPLER 288a
2007-01-21 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-03 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-01-06 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-12-20 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-02-12 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-19 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-01-10 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS 363s
2000-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-01-19 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS 363s
1998-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-01-06 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS 363s
1998-10-26 ADOPT MEM AND ARTS 19/10/98 SRES01

Last update: 2020-03-16 17:11:13