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CONCRETE PUMPING LIMITED

Company number 07385961

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
13 Aug 2015 AD01 Registered office address changed from C/O Dow Scholfield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015
08 Jan 2015 AD01 Registered office address changed from Orchard House New Platt Lane Cranage Crewe CW4 8HS England to C/O Dow Scholfield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 8 January 2015
07 Jan 2015 4.20 Statement of affairs with form 4.19
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
04 Apr 2014 TM01 Termination of appointment of Karen Elizabeth Pochin as a director
04 Apr 2014 TM02 Termination of appointment of Karen Elizabeth Pochin as a secretary
04 Apr 2014 AP03 Appointment of Mr David Robert Ravenscroft Pochin as a secretary
04 Apr 2014 AP01 Appointment of Mr David Robert Ravenscroft Pochin as a director
04 Apr 2014 AD01 Registered office address changed from 9 Gorsty Hill Close Balterley Crewe Cheshire CW2 5QS United Kingdom on 4 April 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2010 NEWINC Incorporation