CONCEPT FINISHING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03839065

Incorporation date

09/09/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a creditors' voluntary winding up

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05/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

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13/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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28/06/2010

Liquidators' statement of receipts and payments to 2010-06-22

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05/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

05/07/2009

Appointment of a voluntary liquidator

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05/07/2009

Resolutions

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09/06/2009

Registered office changed on 10/06/2009 from 1 sterling court loddington kettering northamptonshire NN14 1RZ

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26/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/10/2008

Return made up to 10/09/08; full list of members

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09/10/2008

Director's Change of Particulars / sharon middleton / 10/09/2008 / HouseName/Number was: , now: 2; Street was: 3 ash place, now: cornflower close; Post Code was: PE9 2JB, now: PE9 2WL; Country was: , now: united kingdom

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13/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/02/2008

New director appointed

View PDF (2 pages)

04/10/2007

Return made up to 10/09/07; full list of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

09/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-09-30

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18/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

18/09/2005

Location of register of members address changed

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27/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

21/04/2005

Registered office changed on 22/04/05 from: unit 7 kings cliffe industrial estate wansford peterborough PE8 6PB

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: unit 7 king street industrial estate kings cliffe road wansford peterborough cambridgeshire PE6 9NF

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04/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

12/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

12/10/2004

Director's particulars changed

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12/10/2004

Registered office changed on 13/10/04

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05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

09/02/2003

Memorandum and Articles of Association

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05/02/2003

Certificate of change of name

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21/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

21/10/2002

Secretary's particulars changed;director's particulars changed

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14/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2002

Ad 21/01/02--------- £ si 998@1=998 £ ic 2/1000

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14/05/2002

Nc inc already adjusted 21/01/02

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14/05/2002

Resolutions

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14/05/2002

Resolutions

View PDF (1 pages)

06/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

23/09/2001

New director appointed

View PDF (2 pages)

23/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

23/09/2001

Location of register of members address changed

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10/05/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: unit 3B kings street industrial estate, langtoft peterborough PE6 9NF

View PDF (1 pages)

03/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

03/10/2000

Secretary's particulars changed;director's particulars changed

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03/10/2000

Registered office changed on 04/10/00

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03/10/2000

Location of register of members address changed

View PDF (0 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Incorporation

View PDF (11 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Chalfen Secretaries Limited	Nominee Secretary	09/09/1999 - 09/09/1999	1629
Chalfen Nominees Limited	Nominee Director	09/09/1999 - 09/09/1999	1639
Herman, Davina Ann	Director	28/02/2001 - Present	2
Herman, Robert James	Director	09/09/1999 - Present	1
Herman, Davina Ann	Secretary	09/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT FINISHING SERVICES LIMITED

CONCEPT FINISHING SERVICES LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 4 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 FINISHING SERVICES LIMITED?

CONCEPT FINISHING SERVICES LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 18/01/2012.

Where is CONCEPT FINISHING SERVICES LIMITED located?

CONCEPT FINISHING SERVICES LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CONCEPT FINISHING SERVICES LIMITED do?

CONCEPT FINISHING SERVICES LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for CONCEPT FINISHING SERVICES LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.