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CONCRETE T S LIMITED

Company number 02202467

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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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 July 2014
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 23 June 2013
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
01 May 2012 TM01 Termination of appointment of Stephen Lawlor as a director on 20 April 2012
21 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2011 AD01 Registered office address changed from Unit B2 (2) Moss Industrial Estate Leigh Lancashire WN7 3PT on 8 July 2011
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jul 2011 4.20 Statement of affairs with form 4.19
12 May 2011 TM01 Termination of appointment of Sylvia Thomas as a director
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
07 Jun 2010 CH01 Director's details changed for Mr. Stephen Lawlor on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Mrs Sylvia Marlene Thomas on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Arthur William Thomas on 31 May 2010
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 31/05/09; full list of members
14 Jul 2009 288a Director appointed mr. Stephen lawlor
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from unit A8 (8) pennington court moss industrial estate leigh WN7 3PT
09 Jun 2008 363a Return made up to 31/05/08; full list of members