MINICRETE LIMITED

Company number 00228029

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Aug 2013	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 12 August 2013	(2 pages)
09 Aug 2013	4.70	Declaration of solvency	(3 pages)
09 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 10,800	(5 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
10 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)
11 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
28 Jun 2007	288a	New director appointed	(3 pages)