CRH MOBILE FENCING & SECURITY UK LTD

Company number 03451801

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Oct 2019	AD01	Registered office address changed from Herons Way Herons Way Balby Doncaster South Yorkshire DN4 8WA England to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 31 October 2019	(2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(11 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
11 Mar 2019	PSC05	Change of details for Ecotherm Holdings Plc as a person with significant control on 11 March 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
01 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
24 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
03 Jan 2017	CH02	Director's details changed for Crh (Uk) Limited on 21 December 2015	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
09 Mar 2016	AP01	Appointment of Mr Maarten Virgilius Veen as a director on 29 February 2016	(2 pages)
09 Mar 2016	AD01	Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Herons Way Herons Way Balby Doncaster South Yorkshire DN4 8WA on 9 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Bernard Klootsema as a director on 29 February 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Herons Way Herons Way Balby Doncaster South Yorkshire DN4 8WA on 9 March 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 13/10/2014	(15 pages)
22 Oct 2014	CERTNM	Company name changed barrier insulation LTD\certificate issued on 22/10/14 RES15 ‐ Change company name resolution on 2014-10-13	(2 pages)
22 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(4 pages)