MCS CONCRETE LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN GEERE

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11/10/1111 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MARC GEERE / 10/10/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ALLAN GORMAN / 10/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MARC GEERE / 10/09/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/10/087 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RYAN GEERE / 31/03/2008

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RYAN GEERE / 31/03/2008

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
C/O MASTER CONCRETE LTD
BEDFONT ROAD TRADING ESTATE
BEDFONT
TW1 8EB

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0627 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/11/0314 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 COMPANY NAME CHANGED
MASTER CONCRETE SOUTHERN LIMITED
CERTIFICATE ISSUED ON 20/09/02

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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