| Name: |
CONCEPTEX LIMITED
CORVUS SYSTEMS LIMITED |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2006-02-13 |
| date | name | form type |
| 2019-12-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-09-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-02-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-02-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-11-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-11-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROMUNIT 5C NEWTON COURT WESTRAND, PENDEFORD BUSINESS PARKWOBASTON ROADWOLVERHAMPTONWV9 5HBENGLAND | AD01 |
| 2018-02-08 | CURREXT FROM 28/02/2018 TO 31/03/2018 | AA01 |
| 2018-11-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-12 | COMPANY NAME CHANGED CONCEPTEX LIMITEDCERTIFICATE ISSUED ON 12/01/17 | CERTNM |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2017-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 16/02/2017 | CH01 |
| 2017-12-06 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-16 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 16/02/2017 | CH03 |
| 2017-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WILLIAMS / 16/02/2017 | CH01 |
| 2017-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 16/02/2017 | CH01 |
| 2016-10-17 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | 13/02/16 FULL LIST | AR01 |
| 2016-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM34 SNOW HILLWOLVERHAMPTONWV2 4AGENGLAND | AD01 |
| 2015-02-19 | 13/02/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROMCONCEPTEX 34 SNOW HILLWOLVERHAMPTONWEST MIDLANDSWV2 4AG | AD01 |
| 2015-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 07/01/2015 | CH01 |
| 2014-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 22/11/2013 | CH01 |
| 2014-11-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 13/02/14 FULL LIST | AR01 |
| 2014-02-26 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 22/11/2013 | CH03 |
| 2013-07-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 13/02/13 FULL LIST | AR01 |
| 2013-08-19 | DIRECTOR APPOINTED MR IAN GEORGE WILLIAMS | AP01 |
| 2012-03-08 | 13/02/12 FULL LIST | AR01 |
| 2012-10-04 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 08/03/2012 | CH03 |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 08/03/2012 | CH01 |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 08/03/2012 | CH01 |
| 2011-03-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 13/02/11 FULL LIST | AR01 |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 13/02/2010 | CH01 |
| 2010-02-18 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 13/02/2010 | CH01 |
| 2010-12-15 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | 13/02/10 FULL LIST | AR01 |
| 2009-02-13 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NICHOLLS / 01/05/2008 | 288c |
| 2009-01-09 | 28/02/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE NICHOLLS / 01/05/2008 | 288c |
| 2009-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM34 SNOW HILLWOLVERHAMPTONWEST MIDLANDSWV2 4AG | 287 |
| 2008-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-14 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-02-14 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-02 08:57:12