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SLP PRECAST LIMITED

Company number 05525061

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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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 2.24B Administrator's progress report to 25 November 2011
29 Dec 2011 2.35B Notice of move from Administration to Dissolution on 26 November 2011
30 Nov 2011 2.24B Administrator's progress report to 26 November 2011
29 Jun 2011 2.24B Administrator's progress report to 26 May 2011
12 Jan 2011 2.24B Administrator's progress report to 26 November 2010
01 Dec 2010 2.31B Notice of extension of period of Administration
06 Jul 2010 2.24B Administrator's progress report to 26 May 2010
11 Mar 2010 2.16B Statement of affairs with form 2.14B
28 Jan 2010 2.17B Statement of administrator's proposal
10 Dec 2009 2.12B Appointment of an administrator
04 Aug 2009 AA Full accounts made up to 30 June 2008
27 Jul 2009 363a Return made up to 01/07/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from hamilton house, battery green road, lowestoft suffolk NR32 1DE
08 Dec 2008 88(2) Ad 06/11/08 gbp si 1870000@1=1870000 gbp ic 2/1870002
28 Nov 2008 288b Appointment Terminated Director richard glasspool
13 Nov 2008 288a Secretary appointed mr peter richard neal
12 Nov 2008 288b Appointment Terminated Secretary billy french
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 AUD Auditor's resignation
02 Oct 2008 AUD Auditor's resignation
26 Sep 2008 288a Director appointed mr. Richard damien glasspool
03 Jul 2008 363a Return made up to 01/07/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
19 Jul 2007 363a Return made up to 01/07/07; full list of members