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ALLIED CONCRETE PRODUCTS LIMITED

Company number 05130988

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
15 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2009
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2009
02 Feb 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2008
06 Jun 2008 4.68 Liquidators' statement of receipts and payments to 27 November 2008
12 Dec 2007 4.68 Liquidators' statement of receipts and payments
14 Dec 2006 4.20 Statement of affairs
07 Dec 2006 287 Registered office changed on 07/12/06 from: 4 llwyn y golomen cwmrhydyceirw swansea SA6 6SX
30 Nov 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2006 600 Appointment of a voluntary liquidator
27 Jul 2006 363s Return made up to 18/05/06; full list of members
05 Jul 2005 363s Return made up to 18/05/05; full list of members
18 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 123 Nc inc already adjusted 09/02/05
15 Feb 2005 88(2)R Ad 09/02/05--------- £ si 45000@1=45000 £ ic 2/45002
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 AA Accounts made up to 30 November 2004
03 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 30/11/04