WILLOW CONCEPTS LIMITED

Key Data

Status

Dissolved

Company No.

03564017

Incorporation date

13/05/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

16/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

16/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-26

View PDF (5 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-26

View PDF (5 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

05/04/2009

Resolutions

View PDF (1 pages)

05/03/2008

Statement of affairs with form 4.19

View PDF (6 pages)

03/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2008

Appointment Terminated Director martyn jones

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Registered office changed on 14/02/08 from: 5 parsons street dudley west midlands DY1 1JJ

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

05/06/2007

Return made up to 14/05/07; full list of members

View PDF (8 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

06/06/2006

Director's particulars changed

View PDF (0 pages)

14/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

04/05/2005

New director appointed

View PDF (2 pages)

16/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

23/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

26/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

02/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

27/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

20/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

15/01/2001

Registered office changed on 16/01/01 from: tixall house 4 saint jamess road dudley west midlands DY1 3JL

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: kite & co clive house prospect hill redditch worcestershire B97 4BG

View PDF (1 pages)

02/10/2000

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

View PDF (2 pages)

22/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

22/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (4 pages)

09/06/1999

Ad 14/05/98--------- £ si 98@1

View PDF (2 pages)

25/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

12/04/1999

Accounting reference date shortened from 31/05/99 to 30/11/98

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Registered office changed on 20/05/98 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

13/05/1998

Incorporation

View PDF (10 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Ashburton Registrars Limited	Nominee Secretary	13/05/1998 - 13/05/1998	4896
Ar Nominees Limited	Nominee Director	13/05/1998 - 13/05/1998	4784
Dean, Christopher John	Director	30/09/2004 - 07/02/2008	6
Jones, Martyn Stuart	Director	31/01/2002 - 07/02/2008	2
Baugh, Adrian Peter	Director	13/05/1998 - 20/09/2000	3

Persons with Significant Control

No PSC data available.

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Description

About WILLOW CONCEPTS LIMITED

WILLOW CONCEPTS LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Muras Baker Jones, 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 3 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 WILLOW CONCEPTS LIMITED?

WILLOW CONCEPTS LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 16/03/2013.

Where is WILLOW CONCEPTS LIMITED located?

WILLOW CONCEPTS LIMITED is registered at Muras Baker Jones, 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does WILLOW CONCEPTS LIMITED do?

WILLOW CONCEPTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WILLOW CONCEPTS LIMITED?

The latest filing was on 16/03/2013: Final Gazette dissolved following liquidation.