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PRECAST CELLULAR STRUCTURES LIMITED

Company number 03014567

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 AD01 Registered office address changed from 904 Solent Business Centre Millbrook Road West Southampton SO15 0HW United Kingdom on 17 May 2013
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 4.20 Statement of affairs with form 4.19
16 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2012 AD01 Registered office address changed from Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9RD England on 11 October 2012
07 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
05 Jan 2012 TM01 Termination of appointment of Kevin Clarke as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9FD on 16 May 2011
10 May 2011 TM01 Termination of appointment of Vincent James as a director
11 Jan 2011 CH01 Director's details changed for Mr Kevin Nigel Clarke on 16 December 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Mr Vincent James as a director
05 Aug 2010 AP01 Appointment of Mr Kevin Nigel Clarke as a director
05 Aug 2010 CH01 Director's details changed for Mr David Nigel Smith on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Mr Roy Ian Nield-Dumper on 5 August 2010
04 Aug 2010 AP03 Appointment of David Nigel Smith as a secretary
03 Aug 2010 TM01 Termination of appointment of Jeremy Hilliard as a director
03 Aug 2010 TM01 Termination of appointment of David Billson as a director
03 Aug 2010 TM02 Termination of appointment of David Billson as a secretary
23 Jul 2010 TM01 Termination of appointment of David Billson as a director