CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1910 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/12/188 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/06/1829 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/06/1818 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 1ST FLOOR, KAO HOCKHAM BUILDING AT HARLOW ENTERPRISE HUB HARLOW ESSEX CM20 2NQ ENGLAND |
| 15/05/1815 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009430,00008811 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE COLLINS |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM GUNNERY HOUSE GUNNERY TERRACE THE ROYAL ARSENAL LONDON SE18 6SW |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MIRIAM KENNEDY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOMAX |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY BERNARD KENNEDY |
| 03/12/153 December 2015 | SECRETARY APPOINTED MS ROSALEEN KEOGH |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED CARLOW PRECAST TANKS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 13/10/1513 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042954750001 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED DENISE MARIE COLLINS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROONEY |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LOMAK / 08/10/2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM FORD HOUSE MARKET STREET LEEK STAFFORDSHIRE ST13 6JA |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LOMAK / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNEDY / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROONEY / 28/09/2010 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH LOMAK |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED CARLOW PRECAST TANKS LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED STAFFORDSHIRE PRECAST TANKS LIMI TED CERTIFICATE ISSUED ON 19/01/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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