Founded in 1963, Shap Concrete Products Ltd have registered office in Wokingham, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. There is only one director listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Denis David | 01 January 1995 | 31 December 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 March 2019 | |
LIQ13 - N/A | 18 December 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
RESOLUTIONS - N/A | 12 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 July 2018 | |
LIQ01 - N/A | 12 July 2018 | |
PSC05 - N/A | 04 June 2018 | |
AD01 - Change of registered office address | 04 June 2018 | |
CS01 - N/A | 30 April 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 03 May 2017 | |
AP01 - Appointment of director | 24 October 2016 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
TM01 - Termination of appointment of director | 24 March 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AP01 - Appointment of director | 06 October 2011 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 27 April 2011 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 14 November 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 18 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
363s - Annual Return | 23 May 2005 | |
287 - Change in situation or address of Registered Office | 31 March 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 24 February 2003 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
AUD - Auditor's letter of resignation | 13 September 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
363a - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 30 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
AUD - Auditor's letter of resignation | 14 July 1999 | |
363a - Annual Return | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
AA - Annual Accounts | 11 September 1998 | |
363a - Annual Return | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 21 August 1997 | |
363a - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363a - Annual Return | 23 May 1996 | |
288 - N/A | 18 January 1996 | |
288 - N/A | 18 January 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363x - Annual Return | 18 May 1995 | |
288 - N/A | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 31 October 1994 | |
AA - Annual Accounts | 08 September 1994 | |
363x - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363x - Annual Return | 01 June 1993 | |
AA - Annual Accounts | 17 September 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
363x - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 03 October 1991 | |
RESOLUTIONS - N/A | 05 July 1991 | |
RESOLUTIONS - N/A | 05 July 1991 | |
RESOLUTIONS - N/A | 05 July 1991 | |
363x - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 09 October 1990 | |
288 - N/A | 31 July 1990 | |
363 - Annual Return | 22 June 1990 | |
287 - Change in situation or address of Registered Office | 23 January 1990 | |
288 - N/A | 29 September 1989 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
288 - N/A | 22 June 1989 | |
288 - N/A | 22 June 1989 | |
288 - N/A | 22 June 1989 | |
CERTNM - Change of name certificate | 02 May 1989 | |
AA - Annual Accounts | 29 June 1988 | |
363 - Annual Return | 29 June 1988 | |
288 - N/A | 26 January 1988 | |
AA - Annual Accounts | 08 April 1987 | |
363 - Annual Return | 08 April 1987 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 1986 | |
288 - N/A | 19 September 1986 | |
363 - Annual Return | 02 May 1986 |