- Company Overview for MASTER CONCRETE LIMITED (04152853)
- Filing history for MASTER CONCRETE LIMITED (04152853)
- People for MASTER CONCRETE LIMITED (04152853)
- Charges for MASTER CONCRETE LIMITED (04152853)
- Insolvency for MASTER CONCRETE LIMITED (04152853)
- More for MASTER CONCRETE LIMITED (04152853)
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) |
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21 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2017 | |
07 Nov 2016 | AD01 | Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016 | |
21 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 9 July 2016 | |
17 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 9 July 2015 | |
16 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 July 2013 | |
19 Jul 2012 | AD01 | Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 19 July 2012 | |
17 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
17 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2012 | RESOLUTIONS |
Resolutions
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29 Jun 2012 | TM01 | Termination of appointment of Ryan Geere as a director | |
29 Jun 2012 | TM02 | Termination of appointment of Ryan Geere as a secretary | |
09 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Feb 2012 | AR01 |
Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
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06 Feb 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
11 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
31 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
06 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
02 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr Reginald Allan Gorman on 2 February 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Doreen Wright on 2 February 2010 | |
29 Jul 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
02 Mar 2009 | 363a | Return made up to 24/01/09; full list of members |