Having been setup in 2001, Master Concrete Ltd has its registered office in London, it's status at Companies House is "Dissolved". There is only one director listed for the business. We do not know the number of employees at Master Concrete Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Doreen | 13 February 2001 | 01 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 February 2018 | |
| LIQ14 - N/A | 21 November 2017 | |
| LIQ03 - N/A | 18 September 2017 | |
| AD01 - Change of registered office address | 07 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 September 2013 | |
| AD01 - Change of registered office address | 19 July 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| 4.20 - N/A | 17 July 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 July 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| TM02 - Termination of appointment of secretary | 29 June 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AA01 - Change of accounting reference date | 06 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 225 - Change of Accounting Reference Date | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 225 - Change of Accounting Reference Date | 26 March 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 225 - Change of Accounting Reference Date | 09 October 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| 287 - Change in situation or address of Registered Office | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| NEWINC - New incorporation documents | 02 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 April 2003 | Outstanding |
N/A |
