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THREE COUNTIES CONCRETE LIMITED

Company number 03513747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 100
03 Mar 2011 AP01 Appointment of Peter Thomas Hardman as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
12 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
19 Mar 2009 363a Return made up to 19/02/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 19/02/08; full list of members
08 Mar 2007 AA Accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 19/02/07; full list of members
16 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: bardon hill coalville leicestershire LE67 1TL