CONCRETE PR AND MARKETING LIMITED


Registered number: 03670447
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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

Company status: Dissolved


Company Documents

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