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REDDITCH CONCRETE LIMITED

Company number 03697525

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
25 Sep 2023 SH19 Statement of capital on 25 September 2023
  • GBP 1
25 Sep 2023 SH20 Statement by Directors
25 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
25 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
16 Feb 2021 AA Full accounts made up to 31 December 2019
22 Jan 2021 TM01 Termination of appointment of a director
22 Jan 2021 TM01 Termination of appointment of Gavin Adkins as a director on 1 January 2021
22 Jan 2021 AP01 Appointment of Mr Phillip Jason Norah as a director on 1 January 2021
22 Jan 2021 AP01 Appointment of Mr John Ferguson Bowater as a director on 1 January 2021
21 Jan 2021 TM01 Termination of appointment of Christopher Mark Hudson as a director on 1 January 2021
21 Jan 2021 TM01 Termination of appointment of Daniel Craig King as a director on 1 January 2021
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 PSC05 Change of details for Aggregate Industries Uk Limited as a person with significant control on 1 April 2019