Insolvency. Liquidation voluntary members return of final meeting. |
2019-07-15 |
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Insolvency. Brought down date: 2018-09-27. |
2018-12-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-10-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-10-13 |
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Resolution. Description: Resolutions. |
2017-10-13 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Capital. Capital statement capital company with date currency figure. |
2016-12-20 |
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Capital. Description: Statement by Directors. |
2016-12-15 |
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Insolvency. Description: Solvency Statement dated 14/12/16. |
2016-12-15 |
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Resolution. Description: Resolutions. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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Auditors. Auditors resignation limited company. |
2016-02-11 |
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Accounts. Accounts type group. |
2015-12-14 |
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Officers. Officer name: Lafarge Tarmac Secretaries (Uk) Limited. Change date: 2015-08-27. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Auditors. Auditors resignation company. |
2015-03-10 |
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Officers. Officer name: Mr Alan John Hayter. Change date: 2015-03-09. |
2015-03-09 |
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Auditors. Auditors resignation company. |
2015-03-04 |
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Auditors. Auditors resignation company. |
2015-03-04 |
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Officers. Termination date: 2014-10-17. Officer name: Johannes Matheus Louis Dieteren. |
2014-10-23 |
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Officers. Termination date: 2014-10-17. Officer name: Raymond Victor Richards. |
2014-10-23 |
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Accounts. Accounts type group. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Officers. Change date: 2013-04-15. Officer name: Lafarge Tarmac Secretaries (Uk) Limited. |
2014-01-29 |
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Address. Change date: 2014-01-03. Old address: Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL. |
2014-01-03 |
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Officers. Officer name: Mr Mark Thomas Wood. |
2013-12-04 |
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Officers. Officer name: Malcolm Whittle. |
2013-12-04 |
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Officers. Officer name: Mr Alan John Hayter. |
2013-12-04 |
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Officers. Officer name: Alistair Mcrae. |
2013-12-04 |
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Accounts. Accounts type group. |
2013-11-20 |
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Annual return. With made up date full list shareholders. |
2013-04-24 |
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Officers. Change date: 2013-04-15. Officer name: Lafarge Secretaries (Uk) Limited. |
2013-04-15 |
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Officers. Officer name: Lafarge Secretaries (Uk) Limited. Change date: 2013-03-28. |
2013-04-02 |
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Accounts. Accounts type group. |
2012-11-26 |
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Annual return. With made up date full list shareholders. |
2012-04-04 |
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Annual return. With made up date full list shareholders. |
2012-03-07 |
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Accounts. Accounts type group. |
2011-10-27 |
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Officers. Officer name: Mr Stuart John Wykes. |
2011-06-23 |
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Officers. Officer name: Stephen Wakerly. |
2011-06-15 |
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Officers. Officer name: Emmanuel Rigaux. |
2011-06-02 |
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Officers. Officer name: Johannes Matheus Louis Dieteren. |
2011-04-07 |
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Officers. Officer name: Neil Haworth. |
2011-04-07 |
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Annual return. With made up date full list shareholders. |
2011-03-08 |
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Accounts. Accounts type group. |
2010-09-29 |
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Officers. Officer name: Robert Whetstone. |
2010-09-02 |
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Officers. Officer name: Emmanuel Marie Germain Rigaux. |
2010-09-02 |
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Annual return. With made up date full list shareholders. |
2010-03-25 |
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Accounts. Accounts type group. |
2009-11-04 |
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Officers. Change date: 2009-10-01. Officer name: Robert Anthony Stewart Whetstone. |
2009-10-08 |
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