| Name: |
ASSURED CONCRETE LIMITED
ASSURED CONCRETE LTD |
| Address: | 1 CRAFTSMAN SQUARE, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5RH |
| Incorporation Date: | 2005-04-01 |
| date | name | form type |
| 2019-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-04-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-20 | PREVSHO FROM 30/04/2019 TO 31/01/2019 | AA01 |
| 2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | CS01 |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2017-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2016-06-08 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | 01/04/16 FULL LIST | AR01 |
| 2016-08-15 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL SHEAD / 01/08/2016 | CH03 |
| 2015-06-01 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 01/04/15 FULL LIST | AR01 |
| 2014-05-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 01/04/14 FULL LIST | AR01 |
| 2013-06-13 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 01/04/13 FULL LIST | AR01 |
| 2012-05-02 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 01/04/12 FULL LIST | AR01 |
| 2011-07-27 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-06-21 | 01/04/11 FULL LIST | AR01 |
| 2011-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM85 SOUTHCHURCH BOULEVARDSOUTHEND-ON-SEAESSEXSS2 4UP | AD01 |
| 2010-04-27 | 01/04/10 FULL LIST | AR01 |
| 2010-06-07 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2009-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROMROYCE HOUSE, SUIT 9630 - 634 LONDON ROADWESTCLIFF ON SEASS0 9SW | 287 |
| 2009-05-29 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-02 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-17 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-01 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-03 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2005-04-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-25 | SECRETARY RESIGNED | 288b |
| 2005-05-25 | DIRECTOR RESIGNED | 288b |
| 2005-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-13 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-27 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM:ROYCE HOUSE SUITE 9630-634 LONDON ROADWESTCLIFF ON SEAESSEX SS0 9HW | 287 |
Last update: 2020-07-08 15:01:37