METROPOLITAN CONCRETE LIMITED

Company number 00259874

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jun 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 5 June 2015	(2 pages)
03 Jun 2015	4.70	Declaration of solvency	(3 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	(1 page)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 200,374	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 200,374	(5 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 200,374	(4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(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)