MAXI READYMIX CONCRETE LIMITED

Company number 07443710

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2023	DS01	Application to strike the company off the register	(1 page)
05 Jan 2023	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(5 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(5 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 1.00	(3 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 10/11/21	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
19 May 2021	AP01	Appointment of Mr Phillip Jason Norah as a director on 14 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of James Lee Abraham as a director on 14 May 2021	(1 page)
07 May 2021	AP01	Appointment of Mr John Ferguson Bowater as a director on 9 April 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 9 April 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(6 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
24 Feb 2020	AD03	Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL	(1 page)
20 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
12 Dec 2019	AD02	Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(6 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(6 pages)
16 Oct 2019	PSC02	Notification of Aggregate Industries Uk Limited as a person with significant control on 1 October 2019	(2 pages)