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MCN CONCRETE LIMITED

Company number 04530849

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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
29 Jun 2012 TM02 Termination of appointment of Ryan Marc Geere as a secretary 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 1
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Ryan Mark Geere on 10 September 2010
10 Oct 2010 CH01 Director's details changed for Mr Reginald Allan Gorman on 10 September 2010
08 Oct 2010 CH03 Secretary'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
19 Dec 2008 363a Return made up to 10/09/08; full list of members
20 Oct 2008 AA Accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 10/09/07; full list of members
22 May 2008 288a Secretary appointed ryan marc geere
08 Jan 2008 288a New director appointed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4 roman road darton barnsley S75 5DB
30 Aug 2007 AA Accounts made up to 30 September 2006
07 Nov 2006 288b Secretary resigned;director resigned
06 Nov 2006 363s Return made up to 10/09/06; full list of members
06 Nov 2006 363(288) Director's particulars changed
06 Nov 2006 288a New secretary appointed;new director appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: c/o master concrete LTD bedfont road trading estate bedfont road bedfont TW1 8EB
10 Jul 2006 AA Accounts made up to 30 September 2005