CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED

Company number 04295475

Date	Type	Description	View / Download
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2019	AM23	Notice of move from Administration to Dissolution	(18 pages)
08 Dec 2018	AM10	Administrator's progress report	(17 pages)
29 Jun 2018	AM06	Notice of deemed approval of proposals	(33 pages)
18 Jun 2018	AM03	Statement of administrator's proposal	(33 pages)
12 Jun 2018	AM02	Statement of affairs with form AM02SOA	(13 pages)
23 May 2018	AD01	Registered office address changed from 1st Floor, Kao Hockham Building at Harlow Enterprise Hub Harlow Essex CM20 2NQ England to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 23 May 2018	(2 pages)
15 May 2018	AM01	Appointment of an administrator	(2 pages)
28 Dec 2017	AA	Accounts for a small company made up to 30 December 2016	(13 pages)
12 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Denise Marie Collins as a director on 31 March 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW to 1st Floor, Kao Hockham Building at Harlow Enterprise Hub Harlow Essex CM20 2NQ on 10 March 2017	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
03 Aug 2016	AP01	Appointment of Miriam Kennedy as a director on 29 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Michael Joseph Lomax as a director on 29 July 2016	(1 page)
03 Dec 2015	TM02	Termination of appointment of Bernard Kennedy as a secretary on 3 December 2015	(1 page)
03 Dec 2015	AP03	Appointment of Ms Rosaleen Keogh as a secretary on 3 December 2015	(2 pages)
16 Oct 2015	CERTNM	Company name changed carlow precast tanks (uk) LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
13 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(6 pages)
10 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(6 pages)