MID-NORFOLK CONCRETE COMPANY LIMITED

Company number 00515527

Date	Type	Description	View / Download
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Dec 2014	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	(2 pages)
24 Dec 2014	4.70	Declaration of solvency	(3 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(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 4,472	(4 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	(4 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 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	(4 pages)
26 Apr 2011	CH01	Director's details changed for Mr Michael Leslie Collins on 26 April 2011	(2 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)
03 Dec 2009	CH01	Director's details changed for Andrew Michael Smith 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)