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CONCRETE GLOBAL U.K. LIMITED

Company number 03601508

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
02 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Eduard Yu Bychkov on 18 July 2011
06 Sep 2011 CH01 Director's details changed for Eduard Yu Bychkov on 18 July 2011
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of David Purcell as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
31 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 21/07/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 21/07/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 21/07/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 21/07/06; full list of members