CONCEPT ELEVATORS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03768278

Incorporation date

11/05/1999

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

30/11/2024

Final Gazette dissolved following liquidation

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30/08/2024

Return of final meeting in a creditors' voluntary winding up

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11/01/2024

Liquidators' statement of receipts and payments to 2024-01-01

View PDF (20 pages)

16/01/2023

Liquidators' statement of receipts and payments to 2023-01-01

View PDF (19 pages)

14/01/2022

Liquidators' statement of receipts and payments to 2022-01-01

View PDF (20 pages)

14/01/2021

Liquidators' statement of receipts and payments to 2021-01-01

View PDF (20 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2020-01-01

View PDF (22 pages)

16/03/2019

Liquidators' statement of receipts and payments to 2019-01-01

View PDF (19 pages)

18/01/2018

Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 2018-01-18

View PDF (2 pages)

17/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

12/01/2018

Removal of liquidator by creditors

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10/01/2018

Liquidators' statement of receipts and payments to 2017-12-08

View PDF (26 pages)

25/01/2017

Registered office address changed from Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-01-25

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11/01/2017

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (25 pages)

29/12/2015

Registered office address changed from Concept House Jerome Road Norton Canes Cannock Staffordshire WS11 9UE to Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 2015-12-29

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23/12/2015

Statement of affairs with form 4.19

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23/12/2015

Appointment of a voluntary liquidator

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23/12/2015

Resolutions

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

20/04/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Mr Steven Davies as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Philip Hill as a secretary

View PDF (1 pages)

10/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

04/05/2012

Resolutions

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Brett Howard Robert Willats on 2010-05-11

View PDF (2 pages)

25/05/2010

Director's details changed for Steven Davies on 2010-05-11

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30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/05/2009

Return made up to 11/05/09; full list of members

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20/05/2009

Registered office changed on 20/05/2009 from concept house, jerome road norton canes cannock staffordshire WS11 9UE

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23/04/2009

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

View PDF (6 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

26/09/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

09/05/2008

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

View PDF (7 pages)

10/10/2007

Registered office changed on 10/10/07 from: suite 4 watling chambers 214 watling street bridgtown cannock WS11 3BD

View PDF (1 pages)

13/08/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/06/2005

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

View PDF (7 pages)

15/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Registered office changed on 14/04/04 from: 1 saint chads court rochdale lancashire OL16 1QU

View PDF (1 pages)

05/04/2004

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

View PDF (17 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

07/04/2003

Director resigned

View PDF (1 pages)

17/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (2 pages)

26/09/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

£ nc 1000/2000 01/07/02

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06/08/2002

Ad 01/07/02--------- £ si 30@1=30 £ ic 170/200

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06/08/2002

Ad 01/07/02--------- £ si 70@1=70 £ ic 100/170

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02/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Director's particulars changed

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14/06/2002

Registered office changed on 14/06/02 from: suites 1,3,4 watling chambers watling street, bridgtown cannock staffordshire WS11 3BD

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30/05/2002

Certificate of change of name

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15/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

30/04/2002

New director appointed

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23/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

20/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Registered office changed on 02/03/00 from: 3 high street amblecote stourbridge west midlands DY8 4BX

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Registered office changed on 01/08/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (12 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT ELEVATORS (MIDLANDS) LIMITED

CONCEPT ELEVATORS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle NE3 3LS. There is currently no 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 ELEVATORS (MIDLANDS) LIMITED?

CONCEPT ELEVATORS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 30/11/2024.

Where is CONCEPT ELEVATORS (MIDLANDS) LIMITED located?

CONCEPT ELEVATORS (MIDLANDS) LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle NE3 3LS.

What does CONCEPT ELEVATORS (MIDLANDS) LIMITED do?

CONCEPT ELEVATORS (MIDLANDS) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CONCEPT ELEVATORS (MIDLANDS) LIMITED?

The latest filing was on 30/11/2024: Final Gazette dissolved following liquidation.