CONCEPT PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02071652

Incorporation date

05/11/1986

Size

Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

22/04/2012

Final Gazette dissolved following liquidation

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22/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

01/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

15/10/2009

Result of meeting of creditors

View PDF (2 pages)

16/09/2009

Statement of affairs with form 2.15B/2.14B

View PDF (29 pages)

07/09/2009

Statement of administrator's proposal

View PDF (33 pages)

03/08/2009

Appointment of an administrator

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from clarks mill stallard street trowbridge wiltshire BA14 8HH

View PDF (1 pages)

12/01/2009

Registered office changed on 13/01/2009 from 3RD floor suite upper borough court upper borough walls bath BA1 1RG

View PDF (1 pages)

17/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (9 pages)

19/08/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

02/09/2007

Accounts for a medium company made up to 2006-07-31

View PDF (19 pages)

10/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

03/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2006

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

View PDF (4 pages)

08/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Accounts for a small company made up to 2004-07-31

View PDF (9 pages)

30/05/2006

Accounts for a medium company made up to 2005-07-31

View PDF (20 pages)

12/06/2005

Return made up to 06/06/05; no change of members

View PDF (8 pages)

01/09/2004

Return made up to 06/06/04; no change of members

View PDF (8 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

26/06/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

22/10/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

05/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

05/07/2002

New director appointed

View PDF (2 pages)

10/06/2001

Return made up to 06/06/01; full list of members

View PDF (8 pages)

24/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

02/10/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Ad 19/07/00--------- £ si 209900@1=209900 £ ic 100/210000

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

View PDF (12 pages)

24/07/2000

£ nc 100/227000 19/07/00

View PDF (1 pages)

21/07/2000

Miscellaneous

View PDF (11 pages)

11/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

09/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

18/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

05/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

10/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

12/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

11/03/1996

Registered office changed on 12/03/96 from: andil house court street trowbridge wiltshire BA14 8BR

View PDF (1 pages)

04/03/1996

Accounts for a small company made up to 1995-11-30

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26/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

19/06/1994

Return made up to 15/06/94; no change of members

View PDF (4 pages)

06/03/1994

Accounts for a small company made up to 1993-11-30

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11/10/1993

Particulars of mortgage/charge

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29/06/1993

Return made up to 15/06/93; full list of members

View PDF (5 pages)

16/06/1993

Resolutions

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16/06/1993

Resolutions

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16/06/1993

Resolutions

View PDF (0 pages)

13/02/1993

Accounts for a small company made up to 1992-11-30

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02/08/1992

Return made up to 30/06/92; no change of members

View PDF (4 pages)

17/02/1992

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

03/07/1991

Return made up to 30/06/91; no change of members

View PDF (6 pages)

10/04/1991

Accounts for a small company made up to 1990-11-30

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10/07/1990

Return made up to 30/06/90; full list of members

View PDF (5 pages)

24/04/1990

Group accounts for a small company made up to 1989-11-30

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05/12/1989

Accounts for a small company made up to 1988-11-30

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05/12/1989

Return made up to 30/06/89; full list of members

View PDF (4 pages)

23/11/1988

Accounting reference date shortened from 31/03 to 30/11

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30/10/1988

Full accounts made up to 1987-11-30

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30/10/1988

Return made up to 21/04/88; full list of members

View PDF (5 pages)

24/03/1987

Allotment of shares

View PDF (1 pages)

01/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

12/01/1987

Registered office changed on 13/01/87 from: 47 brunswick place london N1 6EE

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14/12/1986

Gazettable document

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14/12/1986

Memorandum and Articles of Association

View PDF (11 pages)

03/12/1986

Certificate of change of name

View PDF (2 pages)

05/11/1986

Certificate of Incorporation

View PDF (1 pages)

05/11/1986

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Roberts, Thomas John Blackburn	Director	19/07/2000 - 07/06/2006	16
Toghill, Clifford James	Director	16/05/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT PUBLISHING LIMITED

CONCEPT PUBLISHING LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director 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 PUBLISHING LIMITED?

CONCEPT PUBLISHING LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 22/04/2012.

Where is CONCEPT PUBLISHING LIMITED located?

CONCEPT PUBLISHING LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does CONCEPT PUBLISHING LIMITED do?

CONCEPT PUBLISHING LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for CONCEPT PUBLISHING LIMITED?

The latest filing was on 22/04/2012: Final Gazette dissolved following liquidation.