HANDY CONCRETE COMPANY LIMITED


Registered number: 01605954
Home -> Section C - Manufacturing -> 23 - Manufacture of other non-metallic mineral products -> 23610 - Manufacture of concrete products for construction purposes -> HANDY CONCRETE COMPANY LIMITED

Name: HANDY CONCRETE COMPANY LIMITED
HANDY CONCRETE COMPANY LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 1981-12-29

Company status: Dissolved


Company Documents

date name form type
2022-02-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2021:LIQ. CASE NO.1 LIQ03
2021-11-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-01-06 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES CS01
2020-03-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-24 REGISTERED OFFICE CHANGED ON 24/03/2020 FROMANNBROOKE HOUSE SHOWELL LANEMERIDENCV7 7JJ AD01
2019-10-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-09-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-12 30/09/18 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-02-23 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-13 REGISTERED OFFICE CHANGED ON 13/06/2018 FROMINKERMAN STNECHELLSBIRMINGHAMB7 4SA AD01
2017-01-31 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2017-02-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES CS01
2016-02-02 21/12/15 FULL LIST AR01
2016-05-09 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-09 21/12/14 FULL LIST AR01
2015-05-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-08 21/12/13 FULL LIST AR01
2013-03-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-15 21/12/12 FULL LIST AR01
2012-03-16 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-08 21/12/10 FULL LIST AR01
2011-03-31 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-21 21/12/11 FULL LIST AR01
2010-06-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-10 21/12/09 FULL LIST AR01
2010-09-17 SECRETARY'S CHANGE OF PARTICULARS / ADAM JONATHAN GALLAGHER / 14/02/2009 CH03
2009-02-16 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-28 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-14 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-14 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2004-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-01-05 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-01-17 NC INC ALREADY ADJUSTED02/12/02 123
2003-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-17 AD 02/12/02---------£ SI 150@1=150£ IC 100/250 88(2)R
2003-01-17 NC INC ALREADY ADJUSTED02/12/02 123
2003-01-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-10 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2003-01-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-01-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-01-17 £ NC 200/30002/12/02 RES04
2003-01-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-01-17 £ NC 100/20002/12/02 RES04
2003-01-17 NC INC ALREADY ADJUSTED02/12/02 123
2003-01-17 £ NC 300/40002/12/02 RES04
2002-01-22 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2002-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-02-13 NEW SECRETARY APPOINTED 288a

Last update: 2022-03-19 20:37:26