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MCS CONCRETE LIMITED

Company number 04530362

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 TM01 Termination of appointment of Ryan Marc Geere as a director on 22 May 2012
11 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 100
10 Oct 2011 CH01 Director's details changed for Mr Ryan Marc Geere on 10 October 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Reginald Allan Gorman on 10 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Ryan Marc Geere on 10 September 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
20 Oct 2008 AA Accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 10/09/08; full list of members
27 May 2008 88(2) Capitals not rolled up
20 May 2008 363a Return made up to 10/09/07; full list of members
20 May 2008 88(2) Ad 11/09/07 gbp si 100@1=100 gbp ic 1/101
20 May 2008 288c Director's Change of Particulars / ryan geere / 31/03/2008 /
20 May 2008 288c Director's Change of Particulars / ryan geere / 31/03/2008 / Middle Name/s was: mark, now: marc; HouseName/Number was: , now: 1; Street was: 30 coniston close, now: talisman way; Area was: wimbledon, now: epsom downs; Region was: , now: surrey; Post Code was: SW20 9NJ, now: KT17 3PQ; Country was: , now: uk
04 Sep 2007 287 Registered office changed on 04/09/07 from: c/o master concrete LTD bedfont road trading estate bedfont TW1 8EB
03 Aug 2007 288a New director appointed
03 Aug 2007 AA Accounts made up to 30 September 2006
30 Jul 2007 288a New director appointed
27 Nov 2006 363s Return made up to 10/09/06; full list of members
27 Nov 2006 363(288) Director's particulars changed
27 Nov 2006 288b Secretary resigned;director resigned