CBS CONCRETING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 31/10/2431 October 2024 | Removal of liquidator by court order |
| 18/10/2418 October 2024 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Statement of affairs |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Registered office address changed from Unit 7a Hibbert Street Business Park Hibbert Street, Reddish Stockport Cheshire SK4 1NS England to Gresham House 5-7 st Paul's Street Leeds LS1 2JG on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Resolutions |
| 09/10/239 October 2023 | Satisfaction of charge 084156750006 in full |
| 06/10/236 October 2023 | Termination of appointment of James Francis Donnelly as a director on 2023-07-31 |
| 23/05/2323 May 2023 | Registration of charge 084156750007, created on 2023-05-22 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 03/01/233 January 2023 | Registration of charge 084156750006, created on 2022-12-22 |
| 20/12/2220 December 2022 | Satisfaction of charge 084156750005 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Satisfaction of charge 084156750004 in full |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 24/02/2224 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/01/2112 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084156750004 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084156750003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084156750002 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084156750003 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084156750001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084156750002 |
| 08/08/188 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | DISS40 (DISS40(SOAD)) |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 19/06/1719 June 2017 | ADOPT ARTICLES 20/03/2017 |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O LA&C BOULTON HOUSE 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY ENGLAND |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/07/1524 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 30/04/1530 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR THOMAS BRADLEY |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O LA&C 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY ENGLAND |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084156750001 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCLAUGHLIN |
| 24/04/1424 April 2014 | CURREXT FROM 28/02/2014 TO 31/05/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK MCLAUGHLIN / 18/12/2013 |
| 14/04/1414 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU UNITED KINGDOM |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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