| 06 Apr 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 06 Jan 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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|
| 17 Nov 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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|
| 12 Dec 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
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|
| 13 Feb 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
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|
| 30 Nov 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
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|
| 10 Dec 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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|
| 12 Nov 2013 |
insolvency |
Liquidation Miscellaneous
|
1 |
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|
| 03 Oct 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 08 Nov 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 25 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
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|
| 23 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 23 Oct 2012 |
resolution |
Resolution
|
1 |
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|
| 22 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 06 Jun 2012 |
officers |
Termination of appointment of secretary (Deborah Reese)
|
1 |
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|
| 20 Apr 2012 |
annual-return |
Annual Return
|
4 |
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|
| 03 Apr 2012 |
officers |
Termination of appointment of director (Richard Pearson)
|
1 |
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|
| 08 Feb 2012 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 08 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Jul 2011 |
officers |
Change of particulars for director (Mr Richard James Pearson)
|
2 |
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|
| 13 Jul 2011 |
address |
Move Registers To Sail Company
|
1 |
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|
| 12 Jul 2011 |
address |
Change Sail Address Company
|
1 |
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|
| 07 Jul 2011 |
officers |
Termination of appointment of director (Alan Easter)
|
1 |
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|
| 17 May 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 01 Mar 2011 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 02 Nov 2010 |
officers |
Change of particulars for secretary (Miss Deborah Louise Reese)
|
2 |
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Total credits: 0
|
| 06 May 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 06 May 2010 |
officers |
Change of particulars for director (Richard James Pearson)
|
2 |
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Total credits: 0
|
| 02 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 14 Nov 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 27 Oct 2009 |
officers |
Change of particulars for director (Richard James Pearson)
|
3 |
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Total credits: 0
|
| 10 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 13 Aug 2009 |
address |
Registered office changed on 13/08/2009 from 27 great george street bristol BS1 5QT
|
1 |
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|
| 24 Jul 2009 |
officers |
Secretary appointed deborah louise reese
|
2 |
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|
| 13 Jul 2009 |
officers |
Appointment terminated secretary halliwells secretaries LIMITED
|
1 |
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|
| 07 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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|
| 20 Apr 2009 |
annual-return |
Return made up to 16/04/09; full list of members
|
4 |
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|
| 20 Apr 2009 |
address |
Location of debenture register
|
1 |
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|
| 20 Apr 2009 |
address |
Location of register of members
|
1 |
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|
| 20 Apr 2009 |
address |
Location of debenture register
|
1 |
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|
| 20 Apr 2009 |
address |
Location of register of members
|
1 |
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|
| 20 Apr 2009 |
address |
Location of debenture register
|
1 |
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|
| 04 Mar 2009 |
officers |
Director appointed alan james easter
|
3 |
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|
| 11 Feb 2009 |
officers |
Appointment terminated director christopher edge
|
1 |
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|
| 11 Feb 2009 |
officers |
Appointment terminated director richard craven
|
1 |
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|
| 18 Sep 2008 |
officers |
Director appointed frank gorrie
|
2 |
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|
| 18 Sep 2008 |
officers |
Secretary appointed halliwells secretaries LIMITED
|
2 |
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|
| 18 Sep 2008 |
accounts |
Accounting reference date shortened from 31/12/2008 to 30/09/2008
|
1 |
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|
| 18 Sep 2008 |
officers |
Appointment terminated secretary martin hargreaves
|
1 |
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|
| 16 Jul 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 14 Jul 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 07 Jul 2008 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 07 Jul 2008 |
resolution |
Resolution
|
2 |
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|
| 02 Jul 2008 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 30 Jun 2008 |
officers |
Appointment terminated director peter coleman
|
1 |
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|
| 04 Jun 2008 |
officers |
Appointment terminated director michael hughes
|
1 |
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|
| 28 Apr 2008 |
resolution |
Resolution
|
1 |
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|
| 28 Apr 2008 |
incorporation |
Memorandum Articles
|
14 |
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|
| 24 Apr 2008 |
resolution |
Resolution
|
1 |
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|
| 16 Apr 2008 |
annual-return |
Return made up to 16/04/08; full list of members
|
4 |
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|
| 16 Apr 2008 |
officers |
Director's change of particulars / richard pearson / 16/04/2008
|
1 |
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|
| 10 Apr 2008 |
officers |
Director appointed richard james pearson
|
3 |
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|
| 10 Apr 2008 |
officers |
Director appointed richard james craven
|
5 |
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|
| 10 Apr 2008 |
officers |
Director appointed christopher norman edge
|
4 |
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|
| 10 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
15 |
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Total credits: 0
|
| 28 Apr 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2007 |
annual-return |
Return made up to 16/04/07; full list of members
|
2 |
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Total credits: 0
|
| 18 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 08 May 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2006 |
annual-return |
Return made up to 16/04/06; full list of members
|
7 |
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Total credits: 0
|
| 16 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 16 May 2005 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 12 May 2005 |
annual-return |
Return made up to 16/04/05; full list of members
|
7 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2005 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 27 Jan 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 14 Jan 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 06 May 2004 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CONCEPT PROMOTIONS AND MARKETING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2004 |
annual-return |
Return made up to 16/04/04; full list of members
|
7 |
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Total credits: 0
|
| 05 Jun 2003 |
accounts |
Accounting reference date shortened from 31/03/04 to 31/12/03
|
1 |
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|
| 02 Jun 2003 |
address |
Registered office changed on 02/06/03 from: narrow quay house narrow quay bristol BS1 4AH
|
1 |
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|
| 02 Jun 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 02 Jun 2003 |
officers |
New director appointed
|
2 |
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|
| 02 Jun 2003 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 02 Jun 2003 |
officers |
Director resigned
|
1 |
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|
| 14 May 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Mar 2003 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|