UK CONCRETE PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

03892858

Incorporation date

12/12/1999

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

10/10/2011

Final Gazette dissolved following liquidation

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10/07/2011

Return of final meeting in a creditors' voluntary winding up

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23/05/2010

Statement of affairs with form 4.19

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23/05/2010

Appointment of a voluntary liquidator

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23/05/2010

Resolutions

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17/05/2010

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2010-05-18

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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28/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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28/01/2010

Director's details changed for Mr Peter William Mcloughlin on 2009-12-13

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28/01/2010

Termination of appointment of Derek Mcloughlin as a secretary

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31/03/2009

Certificate of change of name

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22/03/2009

Return made up to 13/12/08; full list of members

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14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/05/2008

Duplicate mortgage certificatecharge no:2

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13/05/2008

Particulars of a mortgage or charge / charge no: 2

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14/01/2008

Return made up to 13/12/07; no change of members

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14/11/2007

Total exemption small company accounts made up to 2007-03-31

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11/03/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

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07/11/2006

Registered office changed on 08/11/06 from: 22-28 willow street accrington lancashire BB5 1LP

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10/10/2006

Registered office changed on 11/10/06 from: cincture LTD cincture house 20 regent street haslingden rossendale lancashire BB4 5HQ

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25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (3 pages)

17/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2004-03-31

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21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/12/2002

Return made up to 13/12/02; full list of members

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13/11/2002

Registered office changed on 14/11/02 from: kingfisher ca kingfisher centre, burnley road rawtenstall,rossendale lancashire BB4 8EQ

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11/02/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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11/02/2002

Resolutions

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11/02/2002

Statement of rights attached to allotted shares

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11/02/2002

Ad 25/01/02--------- £ si 100@1=100 £ ic 100/200

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11/02/2002

Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100

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10/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

07/02/2001

Registered office changed on 08/02/01 from: kingfisher centre burnley road rossendale BB4 8EQ

View PDF (1 pages)

27/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

17/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

31/05/2000

Registered office changed on 01/06/00 from: kingfisher chartered accountants kingfisher centre burnley road rossendale lancashire BB4 8EW

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: kingfisher house the fold rossendale lancashire BB4 8EL

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

12/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/12/1999 - 12/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/12/1999 - 12/12/1999	67500
Mcloughlin, Peter William	Director	12/12/1999 - Present	11
Bannister, Adrienne Patricia	Secretary	12/12/1999 - 28/11/2002	-
Mcloughlin, Derek William	Secretary	28/11/2002 - 13/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About UK CONCRETE PUMPS LIMITED

UK CONCRETE PUMPS LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK CONCRETE PUMPS LIMITED?

UK CONCRETE PUMPS LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 10/10/2011.

Where is UK CONCRETE PUMPS LIMITED located?

UK CONCRETE PUMPS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does UK CONCRETE PUMPS LIMITED do?

UK CONCRETE PUMPS LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for UK CONCRETE PUMPS LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.