KRETE SUSTAIN SYSTEMS LIMITED

Company number 06730451

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
11 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Aug 2014	AD01	Registered office address changed from 49 Palace Avenue Paignton Devon TQ3 3EN to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 August 2014	(2 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	(3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
16 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)
16 Nov 2011	CH01	Director's details changed for Dr Roy Hunter Jenkins on 22 October 2011	(2 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
03 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(14 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(14 pages)
31 Oct 2009	CERTNM	Company name changed roofkrete waterproofing LIMITED\certificate issued on 31/10/09 CONNOT ‐	(3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	(1 page)
24 Jun 2009	288b	Appointment terminated secretary carole manniex	(1 page)
22 Oct 2008	NEWINC	Incorporation	(16 pages)