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CARRYDUFF CONCRETE LIMITED

Company number NI064615

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AP03 Appointment of Samuel James Lyons as a secretary on 31 July 2014
21 Aug 2014 TM02 Termination of appointment of Richard George Rodgers as a secretary on 31 July 2014
21 Aug 2014 TM01 Termination of appointment of Richard George Rodgers as a director on 31 July 2014
09 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Richard George Rodgers on 10 May 2012
05 Sep 2012 CH01 Director's details changed for Samuel James Lyons on 10 May 2012
05 Sep 2012 CH01 Director's details changed for Colin Samuel Carlisle on 10 May 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
01 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
08 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Aug 2009 402(NI) Pars re mortage
19 Aug 2009 98-2(NI) Return of allot of shares
01 Aug 2009 UDM+A(NI) Updated mem and arts
01 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution