CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04903684

Incorporation date

17/09/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2015

Application to strike the company off the register

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14/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

21/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

17/02/2014

Termination of appointment of James Molloy as a secretary

View PDF (1 pages)

17/02/2014

Termination of appointment of James Molloy as a director

View PDF (1 pages)

16/02/2014

Appointment of Mr Brendan Jude Ward as a director

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

21/10/2012

Registered office address changed from 3 Mill Street Warwick CV34 4HB England on 2012-10-22

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

09/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

23/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2011

Registered office address changed from C/O the Graham Fulford Partnership Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 2011-09-21

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

07/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2011

Termination of appointment of Noel Rafferty as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Noel Rafferty on 2010-09-18

View PDF (2 pages)

27/10/2010

Appointment of Mr James Thomas Molloy as a director

View PDF (2 pages)

12/10/2010

Secretary's details changed for James Thomas Molloy on 2010-09-16

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/02/2010

Registered office address changed from Hollow Farm Barn Ibstock Nailstone Nuneaton Warwicks CV13 0QA on 2010-02-23

View PDF (1 pages)

23/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

15/02/2009

Director appointed noel rafferty

View PDF (2 pages)

15/02/2009

Appointment terminated director joseph molloy

View PDF (1 pages)

06/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

06/10/2008

Secretary's change of particulars / james molloy / 03/10/2008

View PDF (1 pages)

12/03/2008

Return made up to 18/09/07; full list of members

View PDF (4 pages)

26/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

05/09/2007

Certificate of change of name

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (2 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: the graham fulford partnership 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

18/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

03/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

19/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

19/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

19/05/2005

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

07/03/2005

Return made up to 18/09/04; full list of members; amend

View PDF (5 pages)

26/09/2004

Return made up to 18/09/04; full list of members

View PDF (4 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Ad 18/09/03--------- £ si 59@1=59 £ ic 41/100

View PDF (2 pages)

29/09/2003

Ad 18/09/03--------- £ si 40@1=40 £ ic 1/41

View PDF (2 pages)

29/09/2003

Resolutions

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29/09/2003

Resolutions

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29/09/2003

Resolutions

View PDF (1 pages)

29/09/2003

Registered office changed on 30/09/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED

CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at Interiors House Doyle Drive, Blackburn Road Industrial Estate, Coventry CV6 6NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED?

CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 26/10/2015.

Where is CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED located?

CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED is registered at Interiors House Doyle Drive, Blackburn Road Industrial Estate, Coventry CV6 6NW.

What does CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED do?

CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.