COSTAIN CONCRETE COMPANY LIMITED.

Company number 00311582

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off
14 Nov 2016	CH01	Director's details changed for Mr Clive Leonard Franks on 1 October 2016	(4 pages)
11 Nov 2016	CH03	Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016	(3 pages)
18 Mar 2015	AD01	Registered office address changed from Sunrise House Newdigate Road, Beare Green Dorking Surrey RH5 4QD to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 18 March 2015	(2 pages)
09 Jun 2008	AC92	Restoration by order of the court	(3 pages)
06 Mar 2007	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Nov 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2006	DISS6	Strike-off action suspended	(1 page)
04 Apr 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2004	OC-DV	Order of court - dissolution void	(3 pages)
20 Aug 2002	LIQ	Dissolved	(1 page)
20 May 2002	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Dec 2001	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2001	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Sep 2001	4.68	Liquidators' statement of receipts and payments	(5 pages)
21 Sep 2000	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Sep 2000	4.70	Declaration of solvency	(3 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)