CONCEPT DESIGN (INTERIORS) LIMITED

Key Data

Status

Dissolved

Company No.

03232534

Incorporation date

31/07/1996

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1996)

12/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2015

Administrator's progress report to 2015-10-07

View PDF (19 pages)

12/10/2015

Notice of move from Administration to Dissolution on 2015-10-07

View PDF (19 pages)

12/10/2015

Administrator's progress report to 2015-10-02

View PDF (19 pages)

13/05/2015

Administrator's progress report to 2015-04-02

View PDF (16 pages)

28/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

13/11/2014

Administrator's progress report to 2014-10-10

View PDF (16 pages)

02/09/2014

Registered office address changed from Astec House 187/189 Kings Road Reading Berkshire RG1 4LU to 5 Callaghan Square Cardiff CF10 5BT on 2014-09-03

View PDF (2 pages)

04/08/2014

Statement of affairs with form 2.14B/2.15B

View PDF (5 pages)

26/06/2014

Notice of deemed approval of proposals

View PDF (1 pages)

15/06/2014

Statement of administrator's proposal

View PDF (71 pages)

24/04/2014

Appointment of an administrator

View PDF (1 pages)

05/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

11/07/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

15/08/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

10/01/2012

Appointment of Mr Richard Somers Daly as a director

View PDF (2 pages)

10/01/2012

Appointment of Mr Rikky Charles Lenney as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Paul Christopher Butler as a director

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09/01/2012

Appointment of Mr Richard John Hamer as a director

View PDF (2 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (4 pages)

09/01/2012

Resolutions

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated director richard daly

View PDF (1 pages)

03/07/2008

Appointment terminated director anthony adams

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

10/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

22/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/09/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

30/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (13 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/09/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

28/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/10/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

04/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

26/04/1997

Ad 28/10/96--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

26/04/1997

£ nc 100/20000 28/10/96

View PDF (1 pages)

15/04/1997

Registered office changed on 16/04/97 from: headley park headley road east 23 reading RG5 4SU

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (2 pages)

06/10/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

28/09/1996

Registered office changed on 29/09/96 from: abbot's house abbey street reading RG1 3BD

View PDF (1 pages)

28/09/1996

Secretary resigned

View PDF (1 pages)

28/09/1996

Director resigned

View PDF (1 pages)

28/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1996

New director appointed

View PDF (2 pages)

28/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

31/07/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Adams, Anthony Kenneth	Director	24/09/1996 - 12/06/2008	4
Noone, Terence Anthony	Director	24/09/1996 - Present	5
Hamer, Richard John	Director	06/12/2011 - Present	3
Daly, Richard Somers	Director	06/12/2011 - Present	3
Daly, Richard Somers	Director	24/09/1996 - 31/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT DESIGN (INTERIORS) LIMITED

CONCEPT DESIGN (INTERIORS) LIMITED is an(a) Dissolved company incorporated on 31/07/1996 with the registered office located at 5 Callaghan Square, Cardiff CF10 5BT. There are currently 6 active directors 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 (INTERIORS) LIMITED?

CONCEPT DESIGN (INTERIORS) LIMITED is currently Dissolved. It was registered on 31/07/1996 and dissolved on 12/01/2016.

Where is CONCEPT DESIGN (INTERIORS) LIMITED located?

CONCEPT DESIGN (INTERIORS) LIMITED is registered at 5 Callaghan Square, Cardiff CF10 5BT.

What does CONCEPT DESIGN (INTERIORS) LIMITED do?

CONCEPT DESIGN (INTERIORS) LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for CONCEPT DESIGN (INTERIORS) LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved following liquidation.