CONCEPT MOULDINGS LIMITED

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CONCEPT MOULDINGS LIMITED

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Key Data

Status

Active

Company No.

02343052

Incorporation date

03/02/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Guild House, 45 Great Charles Street, Birmingham B3 2LXCopy
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Latest events (Record since 03/02/1989)
dot icon29/11/2018
Restoration by order of the court
dot icon12/03/2015
Final Gazette dissolved following liquidation
dot icon12/12/2014
Completion of winding up
dot icon20/12/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/11/2011
Order of court to wind up
dot icon14/10/2011
Administrator's progress report to 2011-08-23
dot icon14/10/2011
Notice of a court order ending Administration
dot icon30/08/2011
Administrator's progress report to 2011-08-23
dot icon13/05/2011
Administrator's progress report to 2011-04-10
dot icon12/05/2011
Administrator's progress report to 2011-04-10
dot icon21/12/2010
Notice of deemed approval of proposals
dot icon21/12/2010
Statement of administrator's proposal
dot icon21/12/2010
Notice of deemed approval of proposals
dot icon09/12/2010
Statement of administrator's proposal
dot icon09/12/2010
Statement of administrator's proposal
dot icon15/10/2010
Registered office address changed from 63 Major St Cable Street Wolverhampton West Midlands WV2 2HX United Kingdom on 2010-10-15
dot icon15/10/2010
Appointment of an administrator
dot icon31/07/2010
Total exemption small company accounts made up to 2009-05-31
dot icon08/06/2010
First Gazette notice for compulsory strike-off
dot icon26/02/2010
Registered office address changed from Stanley House 27 Welington Road Bilston West Midlands WV14 6AH on 2010-02-26
dot icon20/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/04/2009
Particulars of a mortgage or charge / charge no: 11
dot icon02/03/2009
Return made up to 03/02/09; full list of members
dot icon07/05/2008
Amended accounts made up to 2007-05-31
dot icon28/03/2008
-
dot icon20/03/2008
Return made up to 03/02/08; full list of members
dot icon21/08/2007
Return made up to 03/02/07; full list of members
dot icon21/08/2007
Director's particulars changed
dot icon19/06/2007
Accounting reference date extended from 30/11/06 to 31/05/07
dot icon20/04/2007
Declaration of satisfaction of mortgage/charge
dot icon26/03/2007
£ ic 579/500 14/02/07 £ sr 79@1=79
dot icon04/10/2006
-
dot icon14/07/2006
Particulars of mortgage/charge
dot icon03/07/2006
Return made up to 03/02/06; full list of members
dot icon27/04/2006
Particulars of mortgage/charge
dot icon27/04/2006
Particulars of mortgage/charge
dot icon25/04/2006
Particulars of mortgage/charge
dot icon25/04/2006
Particulars of mortgage/charge
dot icon25/04/2006
Particulars of mortgage/charge
dot icon16/03/2006
£ ic 658/579 23/02/06 £ sr 79@1=79
dot icon23/07/2005
-
dot icon20/04/2005
Return made up to 03/02/05; full list of members
dot icon08/03/2005
£ ic 737/658 23/02/05 £ sr 79@1=79
dot icon06/08/2004
-
dot icon26/03/2004
Return made up to 03/02/04; full list of members
dot icon25/03/2004
£ ic 1000/737 23/02/04 £ sr 263@1=263
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Director resigned
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Secretary resigned
dot icon01/03/2004
New secretary appointed
dot icon09/09/2003
Secretary's particulars changed;director's particulars changed
dot icon22/08/2003
-
dot icon22/04/2003
Return made up to 03/02/03; full list of members
dot icon10/09/2002
-
dot icon28/01/2002
Return made up to 03/02/02; full list of members
dot icon27/09/2001
-
dot icon31/01/2001
Return made up to 03/02/01; full list of members
dot icon25/07/2000
-
dot icon29/03/2000
Return made up to 03/02/00; full list of members
dot icon29/06/1999
Accounting reference date extended from 31/07/99 to 30/11/99
dot icon28/04/1999
-
dot icon04/03/1999
Return made up to 03/02/99; no change of members
dot icon20/03/1998
Return made up to 03/02/98; full list of members
dot icon29/01/1998
-
dot icon17/04/1997
-
dot icon09/04/1997
Return made up to 03/02/97; no change of members
dot icon15/11/1996
Particulars of mortgage/charge
dot icon04/03/1996
Return made up to 03/02/96; no change of members
dot icon28/12/1995
-
dot icon23/11/1995
Declaration of satisfaction of mortgage/charge
dot icon23/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/06/1995
Particulars of mortgage/charge
dot icon21/02/1995
Particulars of mortgage/charge
dot icon16/02/1995
Return made up to 03/02/95; full list of members
dot icon18/01/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Registered office changed on 23/11/94 from: nettleton house calthorpe road edgbaston B15 1RL
dot icon04/10/1994
Auditor's resignation
dot icon05/06/1994
Secretary resigned;new secretary appointed
dot icon03/06/1994
Accounts for a small company made up to 1993-07-31
dot icon25/04/1994
Return made up to 03/02/94; no change of members
dot icon06/01/1994
Particulars of mortgage/charge
dot icon04/06/1993
Accounts for a small company made up to 1992-07-31
dot icon23/02/1993
Return made up to 03/02/93; no change of members
dot icon28/02/1992
Full accounts made up to 1991-07-31
dot icon16/02/1992
Return made up to 03/02/92; full list of members
dot icon20/09/1991
New director appointed
dot icon20/09/1991
Ad 16/09/91--------- £ si 998@1=998 £ ic 2/1000
dot icon20/09/1991
Director resigned
dot icon20/09/1991
Secretary resigned;new secretary appointed
dot icon20/09/1991
New director appointed
dot icon19/08/1991
Return made up to 02/02/91; full list of members
dot icon19/08/1991
Return made up to 02/02/90; full list of members
dot icon18/06/1991
Secretary resigned
dot icon22/04/1991
Secretary resigned;new secretary appointed
dot icon22/04/1991
Director resigned;new director appointed
dot icon23/01/1991
Full accounts made up to 1990-07-31
dot icon19/04/1989
Accounting reference date notified as 31/07
dot icon22/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2009
dot iconNext confirmation date
03/02/2017
dot iconLast change occurred
31/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2009
dot iconNext account date
31/05/2010
dot iconNext due on
28/02/2011
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCEPT MOULDINGS LIMITED

CONCEPT MOULDINGS LIMITED is an(a) Active company incorporated on 03/02/1989 with the registered office located at New Guild House, 45 Great Charles Street, Birmingham B3 2LX. 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 MOULDINGS LIMITED?

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CONCEPT MOULDINGS LIMITED is currently Active. It was registered on 03/02/1989 and dissolved on 12/03/2015.

Where is CONCEPT MOULDINGS LIMITED located?

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CONCEPT MOULDINGS LIMITED is registered at New Guild House, 45 Great Charles Street, Birmingham B3 2LX.

What does CONCEPT MOULDINGS LIMITED do?

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CONCEPT MOULDINGS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for CONCEPT MOULDINGS LIMITED?

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The latest filing was on 29/11/2018: Restoration by order of the court.