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BTH CONCRETE PUMPING LTD

Company number 11441214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 1 October 2023	View PDF Liquidators' statement of receipts and payments to 1 October 2023 - link opens in a new window - 19 pages (19 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 October 2022	View PDF Liquidators' statement of receipts and payments to 1 October 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 1 October 2021	View PDF Liquidators' statement of receipts and payments to 1 October 2021 - link opens in a new window - 14 pages (14 pages)
03 Jun 2021	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 3 June 2021	View PDF Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 3 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02 - link opens in a new window - 1 page (1 page)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from Unit 1N Longships Rd the Docks Cardiff CF10 4RP to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 10 November 2020	View PDF Registered office address changed from Unit 1N Longships Rd the Docks Cardiff CF10 4RP to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 10 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Oct 2020	TM01	Termination of appointment of Keith Morgan Thomas as a director on 5 October 2020	View PDF Termination of appointment of Keith Morgan Thomas as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-22 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	MISC	Jurisdiction correction from 'england and wales' to 'wales'	View PDF Jurisdiction correction from 'england and wales' to 'wales' - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 2 ANNOTATION Other Was incorporated on 29TH June 2018 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 29TH June 2018.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 2 ANNOTATION Other Was incorporated on 29TH June 2018 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 29TH June 2018. - link opens in a new window - 33 pages (33 pages)

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