PRECAST CELLULAR STRUCTURES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 904 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW UNITED KINGDOM |
| 16/05/1316 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1316 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1316 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9RD ENGLAND |
| 07/09/127 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL CLARKE / 16/12/2010 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL SMITH / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IAN NIELD-DUMPER / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR KEVIN NIGEL CLARKE |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR VINCENT JAMES |
| 04/08/104 August 2010 | SECRETARY APPOINTED DAVID NIGEL SMITH |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILLIARD |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLSON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLSON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILLIARD |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 23/07/1023 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/1024 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY IAN NIELD-DUMPER / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BILLSON / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HILLIARD / 01/10/2009 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | AUDITOR'S RESIGNATION |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CLAXTON |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JEREMY DAVID HILLIARD |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 02/10/2008 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 WERGS HALL WERGS HALL ROAD WOLVERHAMPTON WEST MIDLANDS WWV8 2HZ |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 26/06/9526 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 26/06/9526 June 1995 | DES OF A SHARES 24/05/95 |
| 22/06/9522 June 1995 | COMPANY NAME CHANGED GLOWFORTH LIMITED CERTIFICATE ISSUED ON 23/06/95 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: G OFFICE CHANGED 21/06/95 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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