NEWARK CONCRETE FLOORS LIMITED

05227682
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ LE67 9PJ

Documents

Documents
Date Category Description Pages
18 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2015 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
05 Oct 2012 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
14 Sep 2011 officers Termination of appointment of director (Andrew Dix) 1 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
18 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 3 Buy now
03 Nov 2009 officers Change of particulars for director 3 Buy now
29 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
05 Aug 2009 officers Director appointed john ferguson bowater 4 Buy now
15 Jul 2009 officers Appointment terminated director ralph cunningham 1 Buy now
14 Jul 2009 officers Appointment terminated director mark mccoll 1 Buy now
01 Nov 2008 accounts Annual Accounts 20 Buy now
09 Oct 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 18 Buy now
05 Oct 2007 annual-return Return made up to 10/09/07; full list of members 3 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 9 Buy now
29 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
07 Sep 2006 officers New secretary appointed 2 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: aggregate industries, bardon hill, coalville leicestershire LE67 1TL 1 Buy now
04 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now
26 Oct 2005 annual-return Return made up to 10/09/05; full list of members 2 Buy now
14 Oct 2005 address Registered office changed on 14/10/05 from: 11-12 queen square bristol avon BS1 4NT 1 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
19 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2005 accounts Accounting reference date shortened from 30/09/05 to 31/12/04 1 Buy now
05 Nov 2004 resolution Resolution 1 Buy now
08 Oct 2004 officers Secretary resigned 1 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
08 Oct 2004 officers New director appointed 3 Buy now
08 Oct 2004 officers New director appointed 3 Buy now
20 Sep 2004 officers New director appointed 2 Buy now
20 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 incorporation Incorporation Company 17 Buy now