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STOTT CONCRETE PUMPING LIMITED

Company number 03537681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
08 Feb 2009 287 Registered office changed on 08/02/2009 from unit 9B pagefield industrial estate miry lane wigan lancashire WN6 7LA
27 Nov 2008 288b Appointment Terminated Secretary kim blackshaw
27 Nov 2008 288a Secretary appointed jane stott
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363s Return made up to 31/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363s Return made up to 31/03/07; full list of members
03 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 287 Registered office changed on 19/12/06 from: unit 6 dobson park way ince wigan lancashire WN2 2DX
26 Sep 2006 287 Registered office changed on 26/09/06 from: c/0 maypole equestrian centre park lane abram wigan lancashire WN2 5XP
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363s Return made up to 31/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 287 Registered office changed on 15/07/05 from: unit 3 258 manchester road ince wigan lancashire WN2 2ED
29 Apr 2005 363s Return made up to 31/03/05; full list of members
29 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Dec 2004 363s Return made up to 31/03/04; full list of members; amend