CONCEPT DEVELOPMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03667070

Incorporation date

11/11/1998

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

18/01/2013

Final Gazette dissolved following liquidation

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18/11/2012

Termination of appointment of Christopher John Dent as a secretary on 2009-07-09

View PDF (1 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-10-12

View PDF (5 pages)

18/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

16/09/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (6 pages)

11/09/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (8 pages)

15/02/2010

Administrator's progress report to 2010-02-09

View PDF (6 pages)

15/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

25/01/2010

Administrator's progress report to 2010-01-12

View PDF (14 pages)

07/09/2009

Statement of administrator's proposal

View PDF (39 pages)

24/08/2009

Statement of affairs with form 2.14B

View PDF (17 pages)

21/07/2009

Appointment of an administrator

View PDF (1 pages)

20/07/2009

Registered office changed on 21/07/2009 from old house gorsey lane coleshill birmingham B46 1SW

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

29/03/2009

Resolutions

View PDF (1 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

07/02/2009

Return made up to 12/11/08; full list of members

View PDF (9 pages)

07/02/2009

Director's Change of Particulars / stephen hall / 02/10/2008 / Occupation was: surveyor, now: director

View PDF (1 pages)

07/02/2009

Director's Change of Particulars / anthony jarvis / 02/10/2008 / Occupation was: construction manager, now: director

View PDF (1 pages)

08/01/2009

Appointment Terminate, Director Jo Haigh Logged Form

View PDF (1 pages)

30/12/2008

Appointment Terminated Director jo haigh

View PDF (1 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

20/07/2008

Appointment Terminated Director keith merrick

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

22/04/2008

Director appointed anthony mark jarvis

View PDF (2 pages)

22/04/2008

Director appointed stephen robert hall

View PDF (2 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-08-31

View PDF (22 pages)

07/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2007

Return made up to 12/11/07; change of members

View PDF (8 pages)

08/11/2007

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2007

£ ic 50000/45833 30/07/07 £ sr 4167@1=4167

View PDF (1 pages)

06/08/2007

Resolutions

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06/08/2007

Resolutions

View PDF (1 pages)

06/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 12/11/06; full list of members

View PDF (10 pages)

04/12/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

06/02/2006

Resolutions

View PDF (1 pages)

09/01/2006

Return made up to 27/11/05; full list of members

View PDF (10 pages)

27/10/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

24/08/2005

New director appointed

View PDF (2 pages)

17/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

30/11/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Return made up to 12/11/03; full list of members

View PDF (9 pages)

25/11/2003

Registered office changed on 26/11/03 from: st pauls house high street coleshill birmingham B46 1AY

View PDF (1 pages)

05/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

27/11/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

09/10/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

13/11/2001

Return made up to 12/11/01; full list of members

View PDF (8 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2001

Return made up to 12/11/00; full list of members

View PDF (8 pages)

25/09/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

23/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

07/10/1999

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

09/08/1999

Resolutions

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09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (18 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Ad 03/08/99--------- £ si 49998@1=49998 £ ic 2/50000

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09/08/1999

Recon 03/08/99

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09/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

Resolutions

View PDF (2 pages)

09/08/1999

£ nc 1000/50000 03/08/99

View PDF (1 pages)

28/12/1998

Certificate of change of name

View PDF (2 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Registered office changed on 24/11/98 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

11/11/1998

Incorporation

View PDF (23 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Haigh, Jo	Director	12/03/2007 - 17/12/2008	7
Goodwin, Paul Gordon	Director	20/11/1998 - Present	24
Hall, Stephen Robert	Director	18/04/2008 - Present	4
Corbett, Anthony Edward	Director	21/12/1999 - Present	6
Guy, Brian	Director	15/08/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT DEVELOPMENT SOLUTIONS LIMITED

CONCEPT DEVELOPMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at C/O BDO STOY HAYWOOD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 5 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 DEVELOPMENT SOLUTIONS LIMITED?

CONCEPT DEVELOPMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 18/01/2013.

Where is CONCEPT DEVELOPMENT SOLUTIONS LIMITED located?

CONCEPT DEVELOPMENT SOLUTIONS LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does CONCEPT DEVELOPMENT SOLUTIONS LIMITED do?

CONCEPT DEVELOPMENT SOLUTIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CONCEPT DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 18/01/2013: Final Gazette dissolved following liquidation.