CONCEPT CONSTRUCTION 2000 LIMITED


Registered number: 03552541
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Name: CONCEPT CONSTRUCTION 2000 LIMITED
CONCEPT CONSTRUCTION 2000 LTD
Address: OFFICE AND WORKS, BEECH HOUSE FARM, ASH LANE GARFORTH, LEEDS, LS25 2HQ
Incorporation Date: 1998-04-24

Company status: Dissolved


Company Documents

date name form type
2019-05-21 STRUCK OFF AND DISSOLVED GAZ2
2019-03-05 FIRST GAZETTE GAZ1
2018-05-13 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-30 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-03-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-20 24/04/16 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-28 24/04/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-11 24/04/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-17 24/04/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-02 24/04/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-25 24/04/11 FULL LIST AR01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PICKLES / 24/04/2010 CH01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-28 24/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKLES / 24/04/2010 CH01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2008-05-08 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-15 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2005-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-05-05 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-04-13 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-05-15 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2002-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-05-05 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2001-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-26 REGISTERED OFFICE CHANGED ON 26/10/01 FROM:16 CHURCH CRESCENTHORSFORTHLEEDSWEST YORKSHIRE LS18 5LF 287
2001-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-05-11 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS 363s
2000-05-26 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS 363s
2000-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-05-20 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS 363s
1999-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-04-29 SECRETARY RESIGNED 288b
1998-05-26 S386 DISP APP AUDS 11/05/98 ELRES
1998-06-21 NEW SECRETARY APPOINTED 288a
1998-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-06-21 SECRETARY RESIGNED 288b
1998-04-29 NEW DIRECTOR APPOINTED 288a
1998-04-29 NEW SECRETARY APPOINTED 288a
1998-04-29 REGISTERED OFFICE CHANGED ON 29/04/98 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
1998-05-26 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 225
1998-05-26 AD 11/05/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-06-09 NEW DIRECTOR APPOINTED 288a
1998-04-29 DIRECTOR RESIGNED 288b

Last update: 2020-10-02 11:25:24