PRECISION POURED CONCRETE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 08/12/238 December 2023 | Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE to 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 2023-12-08 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 14/07/2014 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 15/07/1915 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW DAVID HAYTHORN / 10/05/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLSON |
| 12/06/1812 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 67 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059998730004 |
| 06/12/176 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 102 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 02/11/172 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID HAYTHORN |
| 02/11/172 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID HAYTHORN |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 1-2 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HAYTHORN / 22/09/2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN CHARLSON / 14/05/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 3 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 4 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN CHARLSON / 14/11/2013 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059998730003 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CALLIARDS FARM SMITHY BRIDGE ROAD LITTLEBOROUGH LANCASHIRE OL15 8QF UNITED KINGDOM |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM CALLAIRDS FARM SMITHY BRIDGE LITTLEBOROUGH LANCASHIRE OL15 8QF |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BENTGATE HOUSE NEWHEY ROAD NEWHEY ROCHDALE LANCS OL16 4JY |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 14/11/2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE OLD RAILWAY YARD FISHWICK STREET ROCHDALE OL11 2TL |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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