Professional Concrete Pumping Limited

Company Name	Professional Concrete Pumping Limited
Company Status	Dissolved
Company Number	00518814
Category	Private Limited Company
Incorporation Date	20 April 1953(69 years, 11 months ago)
Dissolution Date	15 April 2020 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Peter Liddle
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(60 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3AT

Director Name	Ms Leonora Smedley
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(60 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3AT

Director Name	Jane Margaret Lanni
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(38 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Goostrey Farm Goostrey Lane Cranage Holmes Chapel Cheshire CW4 8HD

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(38 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2005)
Role	Contracts Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	Eric William Pomfret
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(38 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 March 1992)
Role	Plant Director
Correspondence Address	153 St Johns Road Congleton Cheshire CW12 2EH

Director Name	Peter Walker
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(38 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2001)
Role	Contracts Director
Correspondence Address	5 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	30 November 1991(38 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mrs Sylvia Elizabeth Nicholson
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(39 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashridgewood Forest Road Wokingham Berkshire RG11 5RA

Director Name	Richard Buck
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(43 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 November 2007)
Role	Sales Manager
Correspondence Address	Orchard House 20 Greenway Appleton Warrington WA4 3AD

Director Name	Mr David Robert Ravenscroft Pochin
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(43 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2010)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Orchard House New Platt Lane, Cranage Holmes Chapel Cheshire CW4 8HS

Director Name	Mr Carl Davies
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(48 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 July 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Laurels Church Road Baschurch Shrewsbury Shropshire SY4 2EE Wales

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	01 November 2001(48 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Director Name	Douglas Winton Thomas
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(51 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(52 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr John Stone
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(56 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP

Director Name	John George Moss
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(57 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Location

Registered Address	3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,113,382
Gross Profit	£1,279,446
Net Worth	-£50,742
Cash	£1,875
Current Liabilities	£2,826,862

Accounts

Latest Accounts	31 May 2013 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

15 April 2020	Final Gazette dissolved following liquidation (1 page)
15 January 2020	Notice of move from Administration to Dissolution (25 pages)
19 November 2019	Administrator's progress report (25 pages)
29 May 2019	Administrator's progress report (24 pages)
19 April 2019	Notice of extension of period of Administration (3 pages)
26 November 2018	Administrator's progress report (23 pages)
2 October 2018	Notice of extension of period of Administration (3 pages)
24 May 2018	Administrator's progress report (23 pages)
26 March 2018	Notice of extension of period of Administration (2 pages)
23 November 2017	Administrator's progress report (23 pages)
23 November 2017	Administrator's progress report (23 pages)
8 September 2017	Notice of appointment of a replacement or additional administrator (3 pages)
8 September 2017	Notice of order removing administrator from office (19 pages)
8 September 2017	Notice of appointment of a replacement or additional administrator (3 pages)
8 September 2017	Notice of order removing administrator from office (19 pages)
19 May 2017	Administrator's progress report (16 pages)
19 May 2017	Administrator's progress report (16 pages)
23 March 2017	Notice of extension of period of Administration (1 page)
23 March 2017	Notice of extension of period of Administration (1 page)
22 November 2016	Administrator's progress report to 13 October 2016 (17 pages)
22 November 2016	Administrator's progress report to 13 October 2016 (17 pages)
6 October 2016	Notice of extension of period of Administration (1 page)
6 October 2016	Notice of extension of period of Administration (1 page)
5 October 2016	Notice of appointment of replacement/additional administrator (1 page)
5 October 2016	Notice of vacation of office by administrator (12 pages)
5 October 2016	Notice of appointment of replacement/additional administrator (1 page)
5 October 2016	Notice of vacation of office by administrator (12 pages)
12 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (13 pages)
12 August 2016	Notice of vacation of office by administrator (1 page)
12 August 2016	Notice of appointment of replacement/additional administrator (1 page)
12 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (13 pages)
12 August 2016	Notice of vacation of office by administrator (1 page)
12 August 2016	Notice of appointment of replacement/additional administrator (1 page)
20 May 2016	Administrator's progress report to 13 April 2016 (17 pages)
20 May 2016	Administrator's progress report to 13 April 2016 (17 pages)
13 November 2015	Administrator's progress report to 13 October 2015 (15 pages)
13 November 2015	Administrator's progress report to 13 October 2015 (15 pages)
19 October 2015	Notice of extension of period of Administration (1 page)
19 October 2015	Notice of extension of period of Administration (1 page)
13 October 2015	Notice of extension of period of Administration (1 page)
13 October 2015	Notice of extension of period of Administration (1 page)
8 June 2015	Administrator's progress report to 13 April 2015 (17 pages)
8 June 2015	Administrator's progress report to 13 April 2015 (17 pages)
13 January 2015	Notice of deemed approval of proposals (2 pages)
13 January 2015	Notice of deemed approval of proposals (2 pages)
12 December 2014	Statement of administrator's proposal (50 pages)
12 December 2014	Statement of administrator's proposal (50 pages)
6 November 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 6 November 2014 (2 pages)
6 November 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 6 November 2014 (2 pages)
6 November 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 6 November 2014 (2 pages)
24 October 2014	Appointment of an administrator (1 page)
24 October 2014	Appointment of an administrator (2 pages)
3 April 2014	Full accounts made up to 31 May 2013 (19 pages)
3 April 2014	Full accounts made up to 31 May 2013 (19 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,250,100 (3 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,250,100 (3 pages)
30 September 2013	Termination of appointment of John Stone as a director (1 page)
30 September 2013	Appointment of Ms Leonora Smedley as a director (2 pages)
30 September 2013	Appointment of Mr Peter Liddle as a director (2 pages)
30 September 2013	Termination of appointment of John Stone as a director (1 page)
30 September 2013	Appointment of Ms Leonora Smedley as a director (2 pages)
30 September 2013	Appointment of Mr Peter Liddle as a director (2 pages)
17 September 2013	Company name changed pochin concrete pumping LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Company name changed pochin concrete pumping LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Registration of charge 005188140007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (41 pages)
9 May 2013	Registration of charge 005188140007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (41 pages)
5 March 2013	Full accounts made up to 31 May 2012 (22 pages)
5 March 2013	Full accounts made up to 31 May 2012 (22 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JQ on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JQ on 14 August 2012 (1 page)
13 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 July 2012	Termination of appointment of Douglas Thomas as a director (1 page)
31 July 2012	Termination of appointment of John Moss as a director (1 page)
31 July 2012	Termination of appointment of David Hedley as a secretary (1 page)
31 July 2012	Termination of appointment of Douglas Thomas as a director (1 page)
31 July 2012	Termination of appointment of John Moss as a director (1 page)
31 July 2012	Termination of appointment of David Hedley as a secretary (1 page)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
27 October 2011	Full accounts made up to 31 May 2011 (26 pages)
27 October 2011	Full accounts made up to 31 May 2011 (26 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Douglas Winton Thomas on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for John Stone on 1 January 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
8 December 2010	Director's details changed for Douglas Winton Thomas on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for John Stone on 1 January 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
8 December 2010	Director's details changed for Douglas Winton Thomas on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for John Stone on 1 January 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
14 October 2010	Full accounts made up to 31 May 2010 (23 pages)
14 October 2010	Full accounts made up to 31 May 2010 (23 pages)
5 August 2010	Full accounts made up to 31 May 2009 (22 pages)
5 August 2010	Full accounts made up to 31 May 2009 (22 pages)
20 July 2010	Termination of appointment of David Pochin as a director (2 pages)
20 July 2010	Termination of appointment of David Pochin as a director (2 pages)
13 July 2010	Appointment of John George Moss as a director (3 pages)
13 July 2010	Appointment of John George Moss as a director (3 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for John Stone on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Douglas Winton Thomas on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for John Stone on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Douglas Winton Thomas on 30 November 2009 (2 pages)
18 June 2009	Director appointed john stone (2 pages)
18 June 2009	Director appointed john stone (2 pages)
28 May 2009	Memorandum and Articles of Association (15 pages)
28 May 2009	Memorandum and Articles of Association (15 pages)
2 May 2009	Company name changed pochin plant LIMITED\certificate issued on 05/05/09 (2 pages)
2 May 2009	Company name changed pochin plant LIMITED\certificate issued on 05/05/09 (2 pages)
17 December 2008	Full accounts made up to 31 May 2008 (21 pages)
17 December 2008	Full accounts made up to 31 May 2008 (21 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 January 2008	Full accounts made up to 31 May 2007 (26 pages)
15 January 2008	Full accounts made up to 31 May 2007 (26 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (26 pages)
5 April 2007	Full accounts made up to 31 May 2006 (26 pages)
20 December 2006	Return made up to 30/11/06; full list of members (8 pages)
20 December 2006	Return made up to 30/11/06; full list of members (8 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 May 2005 (23 pages)
25 January 2006	Full accounts made up to 31 May 2005 (23 pages)
19 December 2005	Return made up to 30/11/05; full list of members (8 pages)
19 December 2005	Return made up to 30/11/05; full list of members (8 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
11 March 2005	Full accounts made up to 31 May 2004 (19 pages)
11 March 2005	Full accounts made up to 31 May 2004 (19 pages)
5 January 2005	Return made up to 30/11/04; full list of members (9 pages)
5 January 2005	Return made up to 30/11/04; full list of members (9 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
30 March 2004	Full accounts made up to 31 May 2003 (19 pages)
30 March 2004	Full accounts made up to 31 May 2003 (19 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 May 2002 (17 pages)
19 December 2002	Full accounts made up to 31 May 2002 (17 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Full accounts made up to 31 May 2001 (17 pages)
22 March 2002	Full accounts made up to 31 May 2001 (17 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 December 2001	New secretary appointed (2 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 May 2000 (18 pages)
26 February 2001	Full accounts made up to 31 May 2000 (18 pages)
18 December 2000	Return made up to 30/11/00; full list of members (8 pages)
18 December 2000	Return made up to 30/11/00; full list of members (8 pages)
11 April 2000	Full accounts made up to 31 May 1999 (19 pages)
11 April 2000	Full accounts made up to 31 May 1999 (19 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Secretary's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1998	Full accounts made up to 31 May 1998 (18 pages)
20 December 1998	Full accounts made up to 31 May 1998 (18 pages)
9 December 1998	Return made up to 30/11/98; no change of members (7 pages)
9 December 1998	Return made up to 30/11/98; no change of members (7 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
3 February 1998	Auditor's resignation (1 page)
3 February 1998	Auditor's resignation (1 page)
31 December 1997	Full accounts made up to 31 May 1997 (14 pages)
31 December 1997	Return made up to 30/11/97; full list of members (7 pages)
31 December 1997	Full accounts made up to 31 May 1997 (14 pages)
31 December 1997	Return made up to 30/11/97; full list of members (7 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 December 1996	Return made up to 30/11/96; no change of members (12 pages)
11 December 1996	Full accounts made up to 31 May 1996 (14 pages)
11 December 1996	Return made up to 30/11/96; no change of members (12 pages)
11 December 1996	Full accounts made up to 31 May 1996 (14 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
6 December 1995	Full accounts made up to 31 May 1995 (14 pages)
6 December 1995	Return made up to 30/11/95; no change of members (10 pages)
6 December 1995	Full accounts made up to 31 May 1995 (14 pages)
6 December 1995	Return made up to 30/11/95; no change of members (10 pages)
20 February 1995	Full accounts made up to 31 May 1994 (15 pages)
20 February 1995	Full accounts made up to 31 May 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 December 1994	Return made up to 30/11/94; full list of members (7 pages)
22 December 1994	Location of register of members address changed (7 pages)
22 December 1994	Location of debenture register address changed (7 pages)
22 December 1994	Return made up to 30/11/94; full list of members (7 pages)
22 December 1994	Location of register of members address changed (7 pages)
22 December 1994	Location of debenture register address changed (7 pages)
21 January 1994	Full accounts made up to 31 May 1993 (13 pages)
21 January 1994	Full accounts made up to 31 May 1993 (13 pages)
21 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1993	Secretary's particulars changed (4 pages)
12 January 1993	Return made up to 30/11/92; full list of members 363(287) ‐ Registered office changed on 12/01/93 363(288) ‐ Director's particulars changed (6 pages)
12 January 1993	New director appointed (2 pages)
12 January 1993	New director appointed (2 pages)
12 January 1993	Return made up to 30/11/92; full list of members 363(287) ‐ Registered office changed on 12/01/93 363(288) ‐ Director's particulars changed (6 pages)
12 January 1993	Registered office changed on 12/01/93 (6 pages)
12 January 1993	Director's particulars changed (6 pages)
16 December 1992	Full accounts made up to 31 May 1992 (13 pages)
16 December 1992	Full accounts made up to 31 May 1992 (13 pages)
5 June 1992	Director resigned (2 pages)
5 June 1992	Director resigned (2 pages)
22 January 1992	Full accounts made up to 31 May 1991 (14 pages)
22 January 1992	Full accounts made up to 31 May 1991 (14 pages)
23 December 1991	Return made up to 30/11/91; no change of members (6 pages)
23 December 1991	Return made up to 30/11/91; no change of members (6 pages)
19 September 1991	Director resigned;new director appointed (2 pages)
19 September 1991	Director resigned;new director appointed (2 pages)
8 March 1991	Full accounts made up to 31 May 1990 (13 pages)
8 March 1991	Full accounts made up to 31 May 1990 (13 pages)
12 February 1991	Return made up to 14/12/90; no change of members (6 pages)
12 February 1991	Return made up to 14/12/90; no change of members (6 pages)
26 November 1990	Director resigned (2 pages)
26 November 1990	Director resigned (2 pages)
7 February 1990	Full accounts made up to 31 May 1989 (13 pages)
7 February 1990	Full accounts made up to 31 May 1989 (13 pages)
24 January 1990	Return made up to 15/12/89; full list of members (5 pages)
24 January 1990	Return made up to 15/12/89; full list of members (5 pages)
26 July 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
26 July 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
19 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1989	Company name changed\certificate issued on 13/07/89 (3 pages)
13 July 1989	Company name changed\certificate issued on 13/07/89 (3 pages)
11 July 1989	Wd 06/07/89 ad 31/05/89--------- £ si [email protected]=1000000 £ ic 1250100/2250100 (2 pages)
11 July 1989	Wd 06/07/89 ad 31/05/89--------- £ si [email protected]=1250000 £ ic 100/1250100 (2 pages)
11 July 1989	£ nc 100/2500000 (1 page)
11 July 1989	Secretary resigned;new secretary appointed (2 pages)
11 July 1989	Secretary resigned;new secretary appointed (2 pages)
11 July 1989	Wd 06/07/89 ad 31/05/89--------- £ si [email protected]=1000000 £ ic 1250100/2250100 (2 pages)
11 July 1989	Wd 06/07/89 ad 31/05/89--------- £ si [email protected]=1250000 £ ic 100/1250100 (2 pages)
11 July 1989	£ nc 100/2500000 (1 page)
24 May 1989	Return made up to 16/12/88; full list of members (7 pages)
24 May 1989	Return made up to 16/12/88; full list of members (7 pages)
18 April 1989	Full accounts made up to 31 May 1988 (13 pages)
18 April 1989	Full accounts made up to 31 May 1988 (13 pages)
28 October 1988	Director resigned (2 pages)
28 October 1988	Director resigned (2 pages)
9 May 1988	Full accounts made up to 31 May 1987 (13 pages)
9 May 1988	Full accounts made up to 31 May 1987 (13 pages)
29 April 1988	Return made up to 18/12/87; full list of members (5 pages)
29 April 1988	Return made up to 18/12/87; full list of members (5 pages)
8 April 1987	Full accounts made up to 31 May 1986 (14 pages)
8 April 1987	Full accounts made up to 31 May 1986 (14 pages)
1 April 1987	Return made up to 19/12/86; full list of members (5 pages)
1 April 1987	Return made up to 19/12/86; full list of members (5 pages)
10 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1984	Annual return made up to 05/01/84 (5 pages)
10 February 1984	Annual return made up to 05/01/84 (5 pages)
18 June 1983	Accounts made up to 31 May 1982 (11 pages)
18 June 1983	Accounts made up to 31 May 1982 (11 pages)
15 January 1981	Accounts made up to 31 May 1980 (9 pages)
15 January 1981	Accounts made up to 31 May 1980 (9 pages)
22 January 1976	Accounts made up to 31 May 1975 (8 pages)
22 January 1976	Accounts made up to 31 May 1975 (8 pages)
20 April 1953	Incorporation (20 pages)
20 April 1953	Incorporation (20 pages)

Professional Concrete Pumping Limited

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