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MASTER CONCRETE LIMITED

Company number 04152853

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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)
21 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 9 July 2017	View PDF Liquidators' statement of receipts and payments to 9 July 2017 - link opens in a new window - 15 pages (15 pages)
07 Nov 2016	AD01	Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016	View PDF Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	View PDF Liquidators' statement of receipts and payments to 9 July 2016 - link opens in a new window - 15 pages (15 pages)
17 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	View PDF Liquidators' statement of receipts and payments to 9 July 2015 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	4.68	Liquidators' statement of receipts and payments to 9 July 2013	View PDF Liquidators' statement of receipts and payments to 9 July 2013 - link opens in a new window - 20 pages (20 pages)
19 Jul 2012	AD01	Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 19 July 2012	View PDF Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-10 - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM01	Termination of appointment of Ryan Geere as a director	View PDF Termination of appointment of Ryan Geere as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM02	Termination of appointment of Ryan Geere as a secretary	View PDF Termination of appointment of Ryan Geere as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
11 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Reginald Allan Gorman on 2 February 2010	View PDF Director's details changed for Mr Reginald Allan Gorman on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Doreen Wright on 2 February 2010	View PDF Director's details changed for Doreen Wright on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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