M AND M CONCRETE LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ISAAC CARLIN |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MOYA MCGREGOR / 16/11/2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM STATION LANE BIRTLEY CHESTER LE STREET CO DURHAM DH2 1AW |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC CARLIN / 01/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | COMPANY NAME CHANGED COUPE CONCRETE LIMITED CERTIFICATE ISSUED ON 03/01/91 |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9031 August 1990 | ALTER MEM AND ARTS 20/04/90 |
| 15/08/9015 August 1990 | ADOPT MEM AND ARTS 12/04/90 |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED DRIVESTACK LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 2 BACHES STREET LONDON N1 6UB |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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