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ALLCRETE LIMITED

Learn more about ALLCRETE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32/36 HANOVER STREET, LIVERPOOL, UNITED KINGDOM, L1 4LN

ALLCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00991628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.13
dissolution date: 2013.08.13
last member list: 2008.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, 42 CANAL STREET, BERRY STREET INDUSTRIAL ESTATE, BOOTLE, MERSEYSIDE, L20 8AH
Form type: 287
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD SPENCER
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MYLIE
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 32/36 HANOVER STREET, LIVERPOOL, L1 4LN
Form type: 287
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM:, 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Form type: 287
Date: 1999.10.22
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/97 FROM:, ALEXANDER MYERSON & CO, MARTINS BUILDING, 4 WATER STREET, LIVERPOOL L2 3SX
Form type: 287
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
WD 30/03/89 AD 14/03/89---------, £ SI [email protected]=1900, £ IC 2500/4400
Form type: 88(2)
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/88 FROM:, TRIDENT HSE, 31-33 DALE ST, LIVERPOOL L2 2HF
Form type: 287
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01

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Company directors and board members:

ROBERT KOH POH YAU (dissolve)
Secretary, 1992.01.22 - 2013.08.13
19 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AD, MERSEYSIDE
EDWARD THOMAS SPENCER (dissolve)
Director, ENTREPRENEUR, 1998.09.10 - 2013.08.13
PENTRE CERRIG MAWR MAESHAFN , MOLD
CH7 5LU
WILLIAM MYLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 2008.07.08
7 CLENT AVENUE MAGHULL , LIVERPOOL
L31 0AT, MERSEYSIDE
CLIFF SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1998.02.01 - 2008.07.08
32 NORTH PARK ROAD , LIVERPOOL
L32 2AS

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Information about the Private Limited Company ALLCRETE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data