Name: |
CONCRETE PR AND MARKETING LIMITED
CONCRETE PR AND MARKETING LTD |
Address: | LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY |
Incorporation Date: | 1998-11-19 |
date | name | form type |
2018-02-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-11-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-06-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2017 | 4.68 |
2016-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROMTHE RETREAT 406 RODING LANE SOUTHWOODFORD GREENESSEXIG8 8EYENGLAND | AD01 |
2016-05-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-06-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036704470002 | MR04 |
2016-05-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-05-06 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROMTHE RETREAT 406 RODING LANE SOUTHWOODFORD GREENESSEXIG8 8EY | AD01 |
2015-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROMC/O C/O ENGLESMAN ACCOUNTANTSTHE ESTATE HOUSE 201 HIGH ROADCHIGWELLESSEXIG7 5BJ | AD01 |
2015-08-28 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | AA01 |
2015-11-19 | 19/11/15 FULL LIST | AR01 |
2015-08-10 | REGISTRATION OF A CHARGE / CHARGE CODE 036704470002 | MR01 |
2014-11-21 | 19/11/14 FULL LIST | AR01 |
2014-09-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-11-28 | 19/11/13 FULL LIST | AR01 |
2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-09-05 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | 19/11/12 FULL LIST | AR01 |
2011-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM31 SOHO LOFTS10 RICHMOND MEWSLONDONW1D 3DD | AD01 |
2011-09-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-11-22 | 19/11/11 FULL LIST | AR01 |
2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN STEPHENS / 01/11/2009 | CH01 |
2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-12-05 | 19/11/10 FULL LIST | AR01 |
2010-01-11 | 19/11/09 FULL LIST | AR01 |
2009-10-31 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-11-20 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
2008-08-04 | APPOINTMENT TERMINATED SECRETARY IAN SMALL | 288b |
2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-11-20 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
2008-11-20 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
2008-08-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM25 FOUBERTS PLACELONDONW1F 7PA | 287 |
2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-01-30 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
2005-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-01-05 | RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS | 363s |
2004-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-01-24 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363s |
2003-02-19 | RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS | 363s |
2003-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-02-12 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | 363s |
2001-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2000-12-27 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | 363s |
2000-05-26 | SECRETARY RESIGNED | 288b |
2000-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
2000-05-26 | NEW SECRETARY APPOINTED | 288a |
1999-12-17 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | 363s |
1999-10-01 | NEW SECRETARY APPOINTED | 288a |
1999-09-28 | SECRETARY RESIGNED | 288b |
1999-10-01 | SECRETARY RESIGNED | 288b |
1998-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-23 12:32:47