CONCRETE INVESTMENT LIMITED — Filings & Documents (94)
(E)Liquidator's statement of account
2017-09-27 · Winding Up
(E)Final statement of accounts
2017-09-15 · Other
(E)Return of final meeting
2017-09-15 · Other
(E)Special resolution
2017-09-15 · Other
(E)Liquidator's statement of account
2017-07-14 · Winding Up
(E)Liquidator's statement of account
2017-01-20 · Winding Up
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)Liquidator's statement of account
2016-07-15 · Winding Up
(E)Liquidator's statement of account
2016-01-22 · Winding Up
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)Liquidator's statement of account
2015-07-23 · Winding Up
(E)Liquidator's statement of account
2015-01-26 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)Liquidator's statement of account
2014-07-28 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-07-28 · Winding Up
(E)Amended document
2014-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-02 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-02 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)Amended document
2010-04-13 · Other
(E)Amended document
2010-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-22 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-30 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)Special resolution
1986-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Annual return
1979-01-05 · Annual Return
(E)FIB - Return of allotments
1978-12-13 · Other
(E)FIB - Return of allotments
1978-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-08 · Other
(E)Ordinary resolution
1978-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)FIB - Return of allotments
1977-05-16 · Other
(E)Annual return
1977-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-08 · Other
(E)FIB - Return of allotments
1976-05-19 · Other
(E)Special resolution
1976-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-19 · Other
(E)Annual return
1976-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Memorandum & Articles of Association
1974-12-20 · Memorandum & Articles
(E)Statutory Declaration
1974-12-20 · Other
Certificate of Incorporation
1974-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-09-27 | |
| (E)Final statement of accounts | Other | 2017-09-15 | |
| (E)Return of final meeting | Other | 2017-09-15 | |
| (E)Special resolution | Other | 2017-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-28 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-07-28 | |
| (E)Amended document | Other | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)Amended document | Other | 2010-04-13 | |
| (E)Amended document | Other | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Special resolution | Other | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-12-13 | |
| (E)FIB - Return of allotments | Other | 1978-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-08 | |
| (E)Ordinary resolution | Other | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FIB - Return of allotments | Other | 1977-05-16 | |
| (E)Annual return | Annual Return | 1977-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-08 | |
| (E)FIB - Return of allotments | Other | 1976-05-19 | |
| (E)Special resolution | Other | 1976-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-19 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-20 | |
| (E)Statutory Declaration | Other | 1974-12-20 | |
| Certificate of Incorporation | Incorporation | 1974-12-20 |
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