C. & G. CONCRETE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/206 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 24/01/2024 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2019:LIQ. CASE NO.2 |
| 18/02/1918 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2018:LIQ. CASE NO.2 |
| 14/02/1814 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.2 |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/174 April 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
| 04/04/174 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/02/1716 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 22/02/1622 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015 |
| 08/04/158 April 2015 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 23/02/1523 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 |
| 28/01/1528 January 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/01/1528 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1413 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1113 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/12/1113 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UFFINGTON ROAD STAMFORD LINCS PE9 2HA |
| 04/08/114 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/07/117 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/05/1126 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 10/03/1110 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010 |
| 28/06/1028 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 28/04/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHARMAN / 28/04/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 28/04/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGERTON GILMAN / 28/04/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 28/04/2010 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 21/11/08 |
| 20/05/0920 May 2009 | GBP NC 1000/3134 21/11/2008 |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE POOLE |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RE DIR RES 27/05/99 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 28/04/95; 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 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | AUDITOR'S RESIGNATION |
| 04/01/924 January 1992 | AUDITOR'S RESIGNATION |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/01/8610 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/869 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/868 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/857 May 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8531 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8530 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8529 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8528 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8217 December 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/823 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/06/8119 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8118 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8117 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8116 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8023 January 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/794 April 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/7124 May 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/5827 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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