CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED

07219431
OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

Documents

Documents
Date Category Description Pages
18 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
14 Feb 2020 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
25 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
20 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Mar 2018 resolution Resolution 1 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Feb 2018 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Sep 2017 accounts Annual Accounts 5 Buy now
11 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Change of particulars for director (Mr Philip Andrew Tipper) 2 Buy now
12 Dec 2016 officers Change of particulars for director (Mr Philip Andrew Tipper) 2 Buy now
05 Dec 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Appointment of director (Mr Philip Andrew Tipper) 2 Buy now
11 Dec 2015 accounts Annual Accounts 7 Buy now
18 Nov 2015 officers Termination of appointment of director (Ian Gunning Tomlins) 1 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 accounts Annual Accounts 4 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 3 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 officers Termination of appointment of director (Keith Bates) 1 Buy now
05 Feb 2013 officers Appointment of secretary (Mr Peter Bernard Burrows) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Jonathan Paul Hart) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Nicholas Stanley) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (John Oneill) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Simon Gurney) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Keith Bates) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Peter Bernard Burrows) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Ian Gunning Tomlins) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Michael Peter Godfrey) 2 Buy now
04 Feb 2013 officers Termination of appointment of secretary (Simon Gurney) 1 Buy now
13 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Jun 2012 accounts Annual Accounts 7 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 accounts Annual Accounts 4 Buy now
27 May 2011 resolution Resolution 29 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2011 officers Appointment of director (Mr Nicholas Peter Stanley) 3 Buy now
19 Jan 2011 officers Appointment of director (Mr John Jeremy Oneill) 3 Buy now
11 Apr 2010 incorporation Incorporation Company 13 Buy now