- Company Overview for CONCRETE PR AND MARKETING LIMITED (03670447)
- Filing history for CONCRETE PR AND MARKETING LIMITED (03670447)
- People for CONCRETE PR AND MARKETING LIMITED (03670447)
- Charges for CONCRETE PR AND MARKETING LIMITED (03670447)
- Insolvency for CONCRETE PR AND MARKETING LIMITED (03670447)
- More for CONCRETE PR AND MARKETING LIMITED (03670447)
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) |
---|---|---|---|
02 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2017 | |
02 Jun 2016 | MR04 | Satisfaction of charge 036704470002 in full | |
10 May 2016 | AD01 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Langley House Park Road East Finchley London N2 8EY on 10 May 2016 | |
06 May 2016 | 600 | Appointment of a voluntary liquidator | |
06 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 May 2016 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2015 | AD01 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 December 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
28 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 May 2015 | |
10 Aug 2015 | MR01 | Registration of charge 036704470002, created on 4 August 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from C/O C/O Englesman Accountants the Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015 | |
21 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
30 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
05 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
22 Nov 2011 | AD01 | Registered office address changed from 31 Soho Lofts 10 Richmond Mews London W1D 3DD on 22 November 2011 | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
05 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders |