00431899 LIMITED

Company number 00431899

Date	Type	Description	View / Download
17 Aug 2016	AC92	Restoration by order of the court	(3 pages)
17 Aug 2016	CERTNM	Company name changed ready mixed concrete\certificate issued on 17/08/16
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Sep 2010	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 16 September 2010	(2 pages)
16 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2010	4.70	Declaration of solvency	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
10 May 2010	AR01	Annual return made up to 26 April 2010 Statement of capital on 2010-05-10 GBP 36,500	(12 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)
12 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
25 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned	(7 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
23 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)