CONCRETIA (UK) LIMITED

Company number 06677333

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 May 2010	TM02	Termination of appointment of Rosemary Buckle as a secretary	(2 pages)
17 Dec 2009	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
17 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	(3 pages)
18 Sep 2009	288b	Appointment Terminated Director rosemary buckle	(1 page)
18 Sep 2009	288a	Director appointed graham buckle	(1 page)
09 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
09 Sep 2009	123	Nc inc already adjusted 06/08/09	(1 page)
09 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
02 Sep 2009	123	Nc inc already adjusted 06/08/09	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2009	288b	Appointment Terminated Director graham buckle	(1 page)
01 Sep 2009	288a	Director appointed rosemary ann buckle	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from, 18 hyde gardens, eastbourne, east sussex, BN21 4PT	(1 page)
29 Jul 2009	288b	Appointment Terminated Secretary graham buchle	(1 page)
29 Jul 2009	288a	Director appointed graham paul buckle	(1 page)
29 Jul 2009	288a	Secretary appointed rosemary ann buckle	(1 page)
16 May 2009	288a	Secretary appointed graham paul buchle	(1 page)
16 May 2009	288b	Appointment Terminated Secretary gary phillips	(1 page)
22 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
22 Sep 2008	88(2)	Ad 20/08/08 gbp si 1@1=1 gbp ic 1/2	(3 pages)
22 Sep 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)

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