LLAN CONCRETE PRODUCTS LIMITED

Company number 00922731

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2011	SH20	Statement by Directors	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 16/06/2011	(2 pages)
21 Jun 2011	SH19	Statement of capital on 21 June 2011 GBP 2	(4 pages)
21 Jun 2011	CAP-SS	Solvency Statement dated 16/06/11	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £15000 cancelled from cap redemption reserve 16/06/2011	(2 pages)
11 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
10 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Christian Leclercq on 11 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
09 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
08 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
23 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)