PRECAST CELLULAR STRUCTURES LIMITED
Company number 03014567 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 904 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW UNITED KINGDOM | View document |
| 16 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9RD ENGLAND | View document |
| 7 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 22 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMES | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL CLARKE / 16/12/2010 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL SMITH / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IAN NIELD-DUMPER / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR KEVIN NIGEL CLARKE | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR VINCENT JAMES | View document |
| 4 Aug 2010 | SECRETARY APPOINTED DAVID NIGEL SMITH | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILLIARD | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLSON | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLSON | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILLIARD | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP | View document |
| 23 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY IAN NIELD-DUMPER / 01/10/2009 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BILLSON / 01/10/2009 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HILLIARD / 01/10/2009 | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CLAXTON | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED JEREMY DAVID HILLIARD | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 02/10/2008 | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 30 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 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 | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | ADOPT MEM AND ARTS 24/05/95 | View document |
| 26 Jun 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 | View document |
| 26 Jun 1995 | DES OF A SHARES 24/05/95 | View document |
| 22 Jun 1995 | COMPANY NAME CHANGED GLOWFORTH LIMITED CERTIFICATE ISSUED ON 23/06/95 | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 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 | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |