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Costain Concrete Company LTD

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Reports

Extended Company Report with Annual Accounts COSTAIN CONCRETE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2000)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00311582
Record last updated Thursday, March 12, 2015 5:04:43 AM UTC
Official Address Sunrise House Newdigate Road Beare Green Dorking Surrey Rh54qd
There are 9 companies registered at this street
Postal Code RH54QD
Sector Dormant company

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COSTAIN CONCRETE COMPANY LIMITED. (United Kingdom) Page visits 2024

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COSTAIN CONCRETE COMPANY LIMITED. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 10, 2008 Rereg pri-plc Rereg pri-plc
Registry Jun 9, 2008 Order of court - restoration Order of court - restoration
Registry Mar 6, 2007 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 21, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 16, 2006 Notice of striking-off action suspended Notice of striking-off action suspended
Registry Apr 4, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 25, 2004 Order of court - dissolution void Order of court - dissolution void
Registry Aug 20, 2002 Dissolved Dissolved
Registry May 20, 2002 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2001 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 4, 2001 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 3, 2001 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 27, 2001 Liquidator's progress report Liquidator's progress report
Registry Sep 21, 2000 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2000 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 12, 2000 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 2, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 27, 2000 Annual return Annual return
Registry Jul 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1999 Annual return Annual return
Registry May 8, 1998 Appointment of a secretary Appointment of a secretary
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Apr 25, 1997 Appointment of a director Appointment of a director
Registry Apr 16, 1997 Resignation of a director Resignation of a director
Registry Apr 9, 1997 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 8, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 7, 1997 Annual return Annual return
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Jun 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1996 Annual return Annual return
Registry Nov 15, 1995 Alter mem and arts Alter mem and arts
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1995 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Mar 15, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Financials Mar 14, 1994 Annual accounts Annual accounts
Registry Mar 13, 1994 Annual return Annual return
Registry Dec 11, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 12, 1993 Memorandum of association Memorandum of association
Registry Sep 29, 1993 Alter mem and arts Alter mem and arts
Financials May 14, 1993 Annual accounts Annual accounts
Registry Mar 11, 1993 Annual return Annual return
Registry Feb 28, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 29, 1992 Annual accounts Annual accounts
Registry Mar 25, 1992 Annual return Annual return
Registry Sep 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1991 Elective resolution Elective resolution
Registry Jul 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 25, 1991 Annual accounts Annual accounts
Registry Mar 8, 1991 Annual return Annual return
Registry Feb 12, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jun 13, 1990 Annual accounts Annual accounts
Registry Jun 13, 1990 Annual return Annual return
Registry Jan 2, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1989 Director resigned, new director appointed 3115... Director resigned, new director appointed 3115...
Registry Jul 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1989 Annual return Annual return
Financials Jun 21, 1989 Annual accounts Annual accounts
Registry May 31, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1989 Director resigned, new director appointed 3115... Director resigned, new director appointed 3115...
Registry Aug 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1988 Annual return Annual return
Financials May 26, 1988 Annual accounts Annual accounts
Registry Mar 29, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1988 Director resigned, new director appointed 3115... Director resigned, new director appointed 3115...
Financials Jul 6, 1987 Annual accounts Annual accounts
Registry Jul 6, 1987 Annual return Annual return
Registry Jun 23, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1986 Director resigned, new director appointed 3115... Director resigned, new director appointed 3115...
Registry Jun 14, 1986 Annual return Annual return
Financials Jun 14, 1986 Annual accounts Annual accounts
Registry May 8, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1986 Director resigned, new director appointed 3115... Director resigned, new director appointed 3115...

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