BDC CONCRETE PRODUCTS LIMITED

Company number 00400638

Date	Type	Description	View / Download
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2014	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2 June 2014	(2 pages)
02 Jun 2014	4.70	Declaration of solvency	(3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(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 10	(5 pages)
24 Feb 2014	SH19	Statement of capital on 24 February 2014 GBP 10	(4 pages)
24 Feb 2014	SH20	Statement by directors	(1 page)
24 Feb 2014	CAP-SS	Solvency statement dated 18/02/14	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Aug 2013	AA	Accounts 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 made up to 31 December 2011	(1 page)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director on 30 September 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Michael Smith as a director on 30 September 2011	(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 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)
06 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
22 Feb 2010	AA	Accounts made up to 31 December 2009	(1 page)
27 Nov 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)
27 May 2009	288b	Appointment terminated director peter gillard	(1 page)