CONCEPT TRUCK & VAN LIMITED

Key Data

Status

Dissolved

Company No.

04662963

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

12/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (5 pages)

12/05/2016

Return of final meeting in a creditors' voluntary winding up

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07/03/2016

Liquidators' statement of receipts and payments to 2016-02-01

View PDF (5 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-08-01

View PDF (5 pages)

10/02/2015

Liquidators' statement of receipts and payments to 2015-02-01

View PDF (5 pages)

11/08/2014

Liquidators' statement of receipts and payments to 2014-08-01

View PDF (5 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2014-02-01

View PDF (5 pages)

11/08/2013

Liquidators' statement of receipts and payments to 2013-08-01

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (5 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (5 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

11/02/2010

Registered office address changed from 1348 Oldham Road Manchester M40 1EZ England on 2010-02-12

View PDF (2 pages)

10/02/2010

Statement of affairs with form 4.19

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10/02/2010

Appointment of a voluntary liquidator

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10/02/2010

Resolutions

View PDF (1 pages)

02/12/2009

Registered office address changed from Concept House Europa Business Park Stoneclough Road Kearsley M26 1GG on 2009-12-03

View PDF (1 pages)

04/06/2009

Appointment terminated director and secretary keith eastham

View PDF (1 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

08/09/2008

Appointment terminated director neil rowlands

View PDF (1 pages)

02/06/2008

Ad 20/02/08\gbp si 49999@1=49999\gbp ic 1/50000\

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02/06/2008

Resolutions

View PDF (1 pages)

02/06/2008

Gbp nc 1000/100000\20/02/08

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20/05/2008

Total exemption small company accounts made up to 2008-03-31

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13/03/2008

Particulars of a mortgage or charge / charge no: 1

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25/02/2008

Director appointed neil rowlands

View PDF (2 pages)

11/02/2008

Return made up to 11/02/08; full list of members

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Accounts for a dormant company made up to 2006-03-31

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20/02/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

27/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

20/02/2005

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

View PDF (7 pages)

05/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

16/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

19/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (5 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 27/02/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

26/02/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

16/02/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Rowlands, Neil	Director	11/02/2008 - 03/09/2008	4
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	10/02/2003 - 12/02/2003	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	10/02/2003 - 12/02/2003	807
Evans, Bryan Colin	Director	12/02/2003 - Present	6
Eastham, Keith William	Director	12/02/2003 - 02/06/2009	11

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT TRUCK & VAN LIMITED

CONCEPT TRUCK & VAN LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at Chandler House, 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF. 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 TRUCK & VAN LIMITED?

CONCEPT TRUCK & VAN LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 12/08/2016.

Where is CONCEPT TRUCK & VAN LIMITED located?

CONCEPT TRUCK & VAN LIMITED is registered at Chandler House, 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF.

What does CONCEPT TRUCK & VAN LIMITED do?

CONCEPT TRUCK & VAN LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CONCEPT TRUCK & VAN LIMITED?

The latest filing was on 12/08/2016: Final Gazette dissolved following liquidation.