PROFESSIONAL CONCRETE PUMPING LIMITED

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PROFESSIONAL CONCRETE PUMPING LIMITED

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Key Data

Status

Dissolved

Company No.

00518814

Incorporation date

20/04/1953

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 3 Hardman Street, Manchester M3 3ATCopy
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Latest events (Record since 20/04/1953)
dot icon15/04/2020
Final Gazette dissolved following liquidation
dot icon15/01/2020
Notice of move from Administration to Dissolution
dot icon19/11/2019
Administrator's progress report
dot icon29/05/2019
Administrator's progress report
dot icon19/04/2019
Notice of extension of period of Administration
dot icon26/11/2018
Administrator's progress report
dot icon02/10/2018
Notice of extension of period of Administration
dot icon24/05/2018
Administrator's progress report
dot icon26/03/2018
Notice of extension of period of Administration
dot icon23/11/2017
Administrator's progress report
dot icon08/09/2017
Notice of appointment of a replacement or additional administrator
dot icon08/09/2017
Notice of order removing administrator from office
dot icon19/05/2017
Administrator's progress report
dot icon23/03/2017
Notice of extension of period of Administration
dot icon22/11/2016
Administrator's progress report to 2016-10-13
dot icon06/10/2016
Notice of extension of period of Administration
dot icon05/10/2016
Notice of appointment of replacement/additional administrator
dot icon05/10/2016
Notice of vacation of office by administrator
dot icon12/08/2016
Insolvency court order
dot icon12/08/2016
Notice of vacation of office by administrator
dot icon12/08/2016
Notice of appointment of replacement/additional administrator
dot icon20/05/2016
Administrator's progress report to 2016-04-13
dot icon13/11/2015
Administrator's progress report to 2015-10-13
dot icon19/10/2015
Notice of extension of period of Administration
dot icon13/10/2015
Notice of extension of period of Administration
dot icon08/06/2015
Administrator's progress report to 2015-04-13
dot icon13/01/2015
Notice of deemed approval of proposals
dot icon12/12/2014
Statement of administrator's proposal
dot icon06/11/2014
Registered office address changed from 2 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 2014-11-06
dot icon24/10/2014
Appointment of an administrator
dot icon03/04/2014
Full accounts made up to 2013-05-31
dot icon06/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon30/09/2013
Termination of appointment of John Stone as a director
dot icon30/09/2013
Appointment of Ms Leonora Smedley as a director
dot icon30/09/2013
Appointment of Mr Peter Liddle as a director
dot icon17/09/2013
Certificate of change of name
dot icon09/05/2013
Registration of charge 005188140007
dot icon05/03/2013
Full accounts made up to 2012-05-31
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 6
dot icon21/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon14/08/2012
Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JQ on 2012-08-14
dot icon13/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 4
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon31/07/2012
Termination of appointment of Douglas Thomas as a director
dot icon31/07/2012
Termination of appointment of John Moss as a director
dot icon31/07/2012
Termination of appointment of David Hedley as a secretary
dot icon02/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon27/10/2011
Full accounts made up to 2011-05-31
dot icon07/03/2011
Memorandum and Articles of Association
dot icon07/03/2011
Memorandum and Articles of Association
dot icon07/03/2011
Resolutions
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon10/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon08/12/2010
Director's details changed for Douglas Winton Thomas on 2010-01-01
dot icon08/12/2010
Director's details changed for John Stone on 2010-01-01
dot icon08/12/2010
Secretary's details changed for Mr David James Hedley on 2010-01-01
dot icon14/10/2010
Full accounts made up to 2010-05-31
dot icon05/08/2010
Full accounts made up to 2009-05-31
dot icon20/07/2010
Termination of appointment of David Pochin as a director
dot icon13/07/2010
Appointment of John George Moss as a director
dot icon04/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon04/12/2009
Director's details changed for John Stone on 2009-11-30
dot icon04/12/2009
Director's details changed for Douglas Winton Thomas on 2009-11-30
dot icon18/06/2009
Director appointed john stone
dot icon28/05/2009
Memorandum and Articles of Association
dot icon02/05/2009
Certificate of change of name
dot icon17/12/2008
Full accounts made up to 2008-05-31
dot icon02/12/2008
Return made up to 30/11/08; full list of members
dot icon11/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon15/01/2008
Full accounts made up to 2007-05-31
dot icon03/12/2007
Return made up to 30/11/07; full list of members
dot icon03/12/2007
Director's particulars changed
dot icon27/11/2007
Director resigned
dot icon27/11/2007
Director resigned
dot icon05/04/2007
Full accounts made up to 2006-05-31
dot icon20/12/2006
Return made up to 30/11/06; full list of members
dot icon24/07/2006
Director resigned
dot icon25/01/2006
Full accounts made up to 2005-05-31
dot icon19/12/2005
Return made up to 30/11/05; full list of members
dot icon22/11/2005
Secretary resigned
dot icon22/11/2005
New secretary appointed
dot icon09/08/2005
Director resigned
dot icon11/03/2005
Full accounts made up to 2004-05-31
dot icon05/01/2005
Return made up to 30/11/04; full list of members
dot icon30/07/2004
Particulars of mortgage/charge
dot icon29/06/2004
New director appointed
dot icon30/03/2004
Full accounts made up to 2003-05-31
dot icon19/12/2003
Return made up to 30/11/03; full list of members
dot icon19/12/2002
Full accounts made up to 2002-05-31
dot icon18/12/2002
Return made up to 30/11/02; full list of members
dot icon22/03/2002
Full accounts made up to 2001-05-31
dot icon31/12/2001
Director resigned
dot icon31/12/2001
Secretary resigned
dot icon31/12/2001
New director appointed
dot icon31/12/2001
Return made up to 30/11/01; full list of members
dot icon31/12/2001
New secretary appointed
dot icon14/12/2001
Resolutions
dot icon15/11/2001
Director resigned
dot icon26/02/2001
Full accounts made up to 2000-05-31
dot icon18/12/2000
Return made up to 30/11/00; full list of members
dot icon11/04/2000
Full accounts made up to 1999-05-31
dot icon17/12/1999
Director's particulars changed
dot icon17/12/1999
Secretary's particulars changed
dot icon16/12/1999
Return made up to 30/11/99; full list of members
dot icon20/12/1998
Full accounts made up to 1998-05-31
dot icon09/12/1998
Return made up to 30/11/98; no change of members
dot icon10/09/1998
Director's particulars changed
dot icon03/02/1998
Auditor's resignation
dot icon31/12/1997
Full accounts made up to 1997-05-31
dot icon31/12/1997
Return made up to 30/11/97; full list of members
dot icon24/12/1996
Resolutions
dot icon11/12/1996
Return made up to 30/11/96; no change of members
dot icon11/12/1996
Full accounts made up to 1996-05-31
dot icon26/07/1996
New director appointed
dot icon26/07/1996
New director appointed
dot icon06/12/1995
Full accounts made up to 1995-05-31
dot icon06/12/1995
Return made up to 30/11/95; no change of members
dot icon20/02/1995
Full accounts made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Return made up to 30/11/94; full list of members
dot icon22/12/1994
Location of register of members address changed
dot icon22/12/1994
Location of debenture register address changed
dot icon21/01/1994
Full accounts made up to 1993-05-31
dot icon21/12/1993
Return made up to 30/11/93; no change of members
dot icon21/12/1993
Secretary's particulars changed
dot icon12/01/1993
New director appointed
dot icon12/01/1993
Return made up to 30/11/92; full list of members
dot icon12/01/1993
Registered office changed on 12/01/93
dot icon12/01/1993
Director's particulars changed
dot icon16/12/1992
Full accounts made up to 1992-05-31
dot icon05/06/1992
Director resigned
dot icon22/01/1992
Full accounts made up to 1991-05-31
dot icon23/12/1991
Return made up to 30/11/91; no change of members
dot icon19/09/1991
Director resigned;new director appointed
dot icon08/03/1991
Full accounts made up to 1990-05-31
dot icon12/02/1991
Return made up to 14/12/90; no change of members
dot icon26/11/1990
Director resigned
dot icon07/02/1990
Full accounts made up to 1989-05-31
dot icon24/01/1990
Return made up to 15/12/89; full list of members
dot icon26/07/1989
Resolutions
dot icon26/07/1989
Resolutions
dot icon19/07/1989
Resolutions
dot icon13/07/1989
Certificate of change of name
dot icon13/07/1989
Certificate of change of name
dot icon11/07/1989
Secretary resigned;new secretary appointed
dot icon11/07/1989
Wd 06/07/89 ad 31/05/89--------- £ si 1000000@1=1000000 £ ic 1250100/2250100
dot icon11/07/1989
Wd 06/07/89 ad 31/05/89--------- £ si 1250000@1=1250000 £ ic 100/1250100
dot icon11/07/1989
£ nc 100/2500000
dot icon24/05/1989
Return made up to 16/12/88; full list of members
dot icon18/04/1989
Full accounts made up to 1988-05-31
dot icon28/10/1988
Director resigned
dot icon09/05/1988
Full accounts made up to 1987-05-31
dot icon29/04/1988
Return made up to 18/12/87; full list of members
dot icon08/04/1987
Full accounts made up to 1986-05-31
dot icon01/04/1987
Return made up to 19/12/86; full list of members
dot icon10/01/1987
Declaration of satisfaction of mortgage/charge
dot icon10/02/1984
Annual return made up to 05/01/84
dot icon18/06/1983
Accounts made up to 1982-05-31
dot icon15/01/1981
Accounts made up to 1980-05-31
dot icon22/01/1976
Accounts made up to 1975-05-31
dot icon20/04/1953
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2013
dot iconLast change occurred
31/05/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2013
dot iconNext account date
31/05/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFESSIONAL CONCRETE PUMPING LIMITED

PROFESSIONAL CONCRETE PUMPING LIMITED is an(a) Dissolved company incorporated on 20/04/1953 with the registered office located at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFESSIONAL CONCRETE PUMPING LIMITED?

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PROFESSIONAL CONCRETE PUMPING LIMITED is currently Dissolved. It was registered on 20/04/1953 and dissolved on 15/04/2020.

Where is PROFESSIONAL CONCRETE PUMPING LIMITED located?

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PROFESSIONAL CONCRETE PUMPING LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT.

What does PROFESSIONAL CONCRETE PUMPING LIMITED do?

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PROFESSIONAL CONCRETE PUMPING LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL CONCRETE PUMPING LIMITED?

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The latest filing was on 15/04/2020: Final Gazette dissolved following liquidation.