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PATTERNED CONCRETE LIMITED

Company number 04126637

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 November 2016
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
18 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2014 AD01 Registered office address changed from 16 Highworth Road Faringdon Oxfordshire SN7 7EE to 24 Conduit Place London W2 1EP on 21 November 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
02 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
11 Nov 2013 AD01 Registered office address changed from 16 Highworth Road Faringdon Oxfordshire SN7 9EE on 11 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2010 CERTNM Company name changed traditional paving (europe) LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
17 Apr 2010 CONNOT Change of name notice
25 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Maureen Veronica Andrews on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Robert Burns on 1 October 2009
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008