MCN CONCRETE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY RYAN GEERE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN GEERE |
| 11/10/1111 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/10/1011 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MARK GEERE / 10/09/2010 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ALLAN GORMAN / 10/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN MARC GEERE / 10/09/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED RYAN MARC GEERE |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ROMAN ROAD DARTON BARNSLEY S75 5DB |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: C/O MASTER CONCRETE LTD BEDFONT ROAD TRADING ESTATE BEDFONT ROAD BEDFONT TW1 8EB |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED MASTER CONCRETE NORTHERN LIMITED CERTIFICATE ISSUED ON 20/09/02 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
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