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CONCRETE REPAIR AND GROUTING LIMITED

Company number 01799720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
11 Sep 2015 AC92 Restoration by order of the court
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
05 Nov 2010 4.20 Statement of affairs with form 4.19
05 Nov 2010 600 Appointment of a voluntary liquidator
05 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2010 AD01 Registered office address changed from Fivewood Barn Money Lane Chadwich Bromsgrove Worcestershire B61 0QY on 15 October 2010
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 10,000
14 Jan 2010 CH01 Director's details changed for David Neil Hewlett on 31 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 January 2008
10 Jun 2009 225 Accounting reference date shortened from 31/08/2008 to 31/01/2008
20 Jan 2009 363a Return made up to 29/12/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 May 2008 287 Registered office changed on 12/05/2008 from 163 sutton road kidderminster worcestershire DY11 6QN
18 Feb 2008 363a Return made up to 29/12/07; full list of members
28 Mar 2007 363a Return made up to 29/12/06; full list of members
21 Mar 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned