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CENTRAL CONCRETE LIMITED

Company number 04895187

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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)
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Sep 2015	AD01	Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Bristol Avon BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015	View PDF Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Bristol Avon BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 October 2012	View PDF Liquidators' statement of receipts and payments to 26 October 2012 - link opens in a new window - 12 pages (12 pages)
15 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
15 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from , Pearson May, 67-68 St Mary Street, Chippenham, Wiltshire, SN15 3JF on 18 October 2011	View PDF Registered office address changed from , Pearson May, 67-68 St Mary Street, Chippenham, Wiltshire, SN15 3JF on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2011	TM01	Termination of appointment of Stephen Tylecote as a director	View PDF Termination of appointment of Stephen Tylecote as a director - link opens in a new window - 1 page (1 page)
20 May 2011	AP01	Appointment of Mr Philip Stafford as a director	View PDF Appointment of Mr Philip Stafford as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 1,000	View PDF Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	CH03	Secretary's details changed for Mr Simon John Spolton on 11 September 2010	View PDF Secretary's details changed for Mr Simon John Spolton on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Mr Simon John Spolton on 11 September 2010	View PDF Director's details changed for Mr Simon John Spolton on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Stephen Edward Tylecote on 11 September 2010	View PDF Director's details changed for Stephen Edward Tylecote on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AR01	Annual return made up to 11 September 2009	View PDF Annual return made up to 11 September 2009 - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	363s	Return made up to 11/09/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 11/09/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	395	Duplicate mortgage certificatecharge no:2
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	363s	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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