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CONCRETE CONCEPTS LTD.

Company number 08306405

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
17 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 120
23 Aug 2015 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 23 August 2015
11 Aug 2015 AA Micro company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 120
22 Aug 2014 AA Micro company accounts made up to 30 November 2013
20 Aug 2014 TM01 Termination of appointment of Daniel Deegan as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Derek Deegan as a director on 20 August 2014
01 Dec 2013 TM01 Termination of appointment of Derek Deegan as a director
01 Dec 2013 TM01 Termination of appointment of Philippa Deegan as a director
01 Dec 2013 AP01 Appointment of Mr Daniel Deegan as a director
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 120
11 Apr 2013 MEM/ARTS Memorandum and Articles of Association
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted