NEW CONCEPT MARKETING CO., LIMITED

Msh2284 Rm B, 1/F La Bldg Msh2284 Rm B, 1/F La Bldg, Cardiff, CF11 7AW, Wales
StatusDISSOLVED
Company No.05005723
CategoryPrivate Limited Company
Incorporated05 Jan 2004
Age20 years, 3 months, 24 days
JurisdictionEngland Wales
Dissolution30 Mar 2021
Years3 years, 30 days

SUMMARY

NEW CONCEPT MARKETING CO., LIMITED is an dissolved private limited company with number 05005723. It was incorporated 20 years, 3 months, 24 days ago, on 05 January 2004 and it was dissolved 3 years, 30 days ago, on 30 March 2021. The company address is Msh2284 Rm B, 1/F La Bldg Msh2284 Rm B, 1/F La Bldg, Cardiff, CF11 7AW, Wales.



Company Fillings

Gazette dissolved voluntary

Date: 30 Mar 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Jan 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Jan 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 10 Feb 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 10 Feb 2020

Action Date: 05 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-05

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Accounts with accounts type dormant

Date: 01 Feb 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 01 Feb 2019

Action Date: 01 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-01

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Accounts with accounts type dormant

Date: 07 Feb 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 07 Feb 2018

Action Date: 07 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-07

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Confirmation statement with updates

Date: 06 Feb 2017

Action Date: 06 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-06

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Accounts with accounts type dormant

Date: 06 Feb 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2016

Action Date: 11 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-11

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Accounts with accounts type dormant

Date: 17 Feb 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change person director company with change date

Date: 17 Feb 2016

Action Date: 17 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-17

Officer name: Jianziu Chen

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Annual return company with made up date full list shareholders

Date: 26 Feb 2015

Action Date: 11 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-11

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Accounts with accounts type dormant

Date: 26 Feb 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 11 Feb 2014

Action Date: 11 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-11

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Change person director company with change date

Date: 11 Feb 2014

Action Date: 11 Feb 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-02-11

Officer name: Jianziu Chen

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Accounts with accounts type dormant

Date: 11 Feb 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Change person director company with change date

Date: 20 Mar 2013

Action Date: 01 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jianziu Chen

Change date: 2013-03-01

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Accounts with accounts type dormant

Date: 19 Mar 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 01 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-01

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Accounts with accounts type dormant

Date: 26 Mar 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 01 Mar 2011

Action Date: 01 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-01

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Accounts with accounts type dormant

Date: 01 Mar 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 16 Mar 2010

Action Date: 10 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-10

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Accounts with accounts type dormant

Date: 16 Mar 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Change person director company with change date

Date: 16 Mar 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-16

Officer name: Jianziu Chen

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Change corporate secretary company with change date

Date: 16 Mar 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Hkrtp Limited

Change date: 2010-03-16

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Legacy

Date: 10 Mar 2009

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 10 Mar 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Accounts with accounts type dormant

Date: 27 May 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 09 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/08; full list of members

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Accounts with accounts type dormant

Date: 23 May 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/07; full list of members

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Legacy

Date: 09 May 2007

Category: Address

Type: 287

Description: Registered office changed on 09/05/07 from: rm 2A-2F china supermarket 32-34 tudor street riverside cardiff CF11 6AH

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Accounts with accounts type dormant

Date: 04 May 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 21 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/06; full list of members

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Legacy

Date: 01 Apr 2005

Category: Annual-return

Type: 363s

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

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Accounts with accounts type dormant

Date: 01 Apr 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Incorporation company

Date: 05 Jan 2004

Category: Incorporation

Type: NEWINC

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