D & S CONCRETE LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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03/11/113 November 2011 DIRECTOR APPOINTED MR JOHN PHILIP ALLON

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 70 THORN ROAD HEDON HULL HU12 8HJ ENGLAND

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLON

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ALLON

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02/06/112 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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24/05/1124 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM DUN UM HALL THORN ROAD HEDON HULL EAST YORKSHIRE HU12 8HJ

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP ALLON / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATTS / 01/10/2009

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIP ALLON / 01/07/2009

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILLIP ALLON / 01/07/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP ALLON / 01/07/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATTS / 01/07/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/092 July 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR APPOINTED MR JOHN PHILLIP ALLON

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 C/O GOSSCHALKS QUEENS GARDENS HULL EAST YORKSHIRE HU1 3DZ

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002

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26/07/0226 July 2002 COMPANY NAME CHANGED GOSSCO 1255 LIMITED CERTIFICATE ISSUED ON 26/07/02

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10/04/0210 April 2002 Incorporation

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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