PRECISION POURED CONCRETE LIMITED
| Status | LIQUIDATION |
| Company No. | 05999873 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2006 |
| Age | 17 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PRECISION POURED CONCRETE LIMITED is an liquidation private limited company with number 05999873. It was incorporated 17 years, 6 months, 1 day ago, on 15 November 2006. The company address is C/O BRIDGESTONES LIMITED C/O BRIDGESTONES LIMITED, Oldham, OL1 1ET.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jan 2024
Action Date: 29 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-29
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Address
Type: AD01
Old address: C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE
Change date: 2023-12-08
New address: 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Feb 2023
Action Date: 29 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2022
Action Date: 29 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-11-29
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: The Old Railway Fishwick Street Rochdale OL16 5NA United Kingdom
New address: C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE
Change date: 2020-12-14
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 10 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 10 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-10
Psc name: Matthew David Haythorn
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic John Charlson
Termination date: 2018-05-10
Documents
Capital cancellation shares
Date: 12 Jun 2018
Action Date: 10 May 2018
Category: Capital
Type: SH06
Date: 2018-05-10
Capital : 67 GBP
Documents
Capital return purchase own shares
Date: 12 Jun 2018
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059998730004
Charge creation date: 2018-05-10
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2017-11-01
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Withdrawal of a person with significant control statement
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-02
Documents
Withdrawal of a person with significant control statement
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-02
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Matthew David Haythorn
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Matthew David Haythorn
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination secretary company with name termination date
Date: 10 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tbd Associates Limited
Termination date: 2016-02-08
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: 1-2 st Chads Court School Lane Rochdale Lancashire OL16 1QU
New address: The Old Railway Fishwick Street Rochdale OL16 5NA
Change date: 2016-02-08
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew David Haythorn
Change date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change person director company with change date
Date: 15 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-14
Officer name: Dominic John Charlson
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Appoint corporate secretary company with name date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-08-21
Officer name: Tbd Associates Limited
Documents
Termination secretary company with name termination date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-21
Officer name: A & S Secretarial Services Ltd
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-09
Capital : 3 GBP
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2014-04-09
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-14
Officer name: Dominic John Charlson
Documents
Mortgage create with deed with charge number
Date: 25 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059998730003
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Change corporate secretary company with change date
Date: 08 Feb 2012
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: A & S Secretarial Services Ltd
Change date: 2011-08-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Change registered office address company with date old address
Date: 02 Sep 2011
Action Date: 02 Sep 2011
Category: Address
Type: AD01
Old address: Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom
Change date: 2011-09-02
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change registered office address company with date old address
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Address
Type: AD01
Old address: Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF
Change date: 2009-11-06
Documents
Change registered office address company with date old address
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-27
Old address: Bentgate House Newhey Road Newhey Rochdale Lancs OL16 4JY
Documents
Change corporate secretary company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-26
Officer name: A & S Secretarial Services Ltd
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / a & s secretarial services LTD / 14/11/2008
Documents
Legacy
Date: 16 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/07; full list of members
Documents
Legacy
Date: 01 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 May 2007
Category: Address
Type: 287
Description: Registered office changed on 15/05/07 from: the old railway yard fishwick street rochdale OL11 2TL
Documents
Legacy
Date: 03 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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