- Company Overview for DOW MAC CONCRETE LIMITED (02736127)
- Filing history for DOW MAC CONCRETE LIMITED (02736127)
- People for DOW MAC CONCRETE LIMITED (02736127)
- Insolvency for DOW MAC CONCRETE LIMITED (02736127)
- More for DOW MAC CONCRETE LIMITED (02736127)
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) |
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25 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | LIQ01 | Declaration of solvency | |
10 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
31 Aug 2017 | PSC02 | Notification of Baird & Stevenson Asphalt & Concrete Limited as a person with significant control on 6 April 2016 | |
05 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Oct 2016 | AP02 | Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Aug 2015 | TM01 | Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 | |
28 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
28 Aug 2015 | AP01 | Appointment of Mr Michael John Choules as a director on 27 August 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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12 Aug 2014 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013 | |
09 Apr 2014 | AP01 | Appointment of Mrs Fiona Puleston Penhallurick as a director |