- Company Overview for CONCRETE AND GLASS LIMITED (06595784)
- Filing history for CONCRETE AND GLASS LIMITED (06595784)
- People for CONCRETE AND GLASS LIMITED (06595784)
- More for CONCRETE AND GLASS LIMITED (06595784)
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) |
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10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2014 | DS01 | Application to strike the company off the register | |
07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 May 2013 | AR01 |
Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
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03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
23 Jan 2012 | TM01 | Termination of appointment of Paul Couves Hitchman as a director on 20 January 2012 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
10 Aug 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
02 Aug 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
02 Aug 2010 | CH01 | Director's details changed for Ruth Patricia Barlow on 19 May 2010 | |
01 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
30 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
30 Jun 2009 | 288b | Appointment terminated director incorporate directors LIMITED | |
07 Jul 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
23 Jun 2008 | 288c | Director's change of particulars / tom baker / 19/05/2008 | |
10 Jun 2008 | RESOLUTIONS |
Resolutions
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10 Jun 2008 | 88(2) | Ad 19/05/08\gbp si 999@1=999\gbp ic 1/1000\ | |
09 Jun 2008 | 288a | Director appointed paul hitchman | |
09 Jun 2008 | 288a | Director appointed james john gottlieb | |
09 Jun 2008 | 288a | Director appointed ruth patricia barlow | |
09 Jun 2008 | 288a | Director appointed tom william baker | |
09 Jun 2008 | 288a | Director and secretary appointed ronan gerard hartney |