PETE MOLD PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

03422263

Incorporation date

19/08/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1997)

06/11/2019

Final Gazette dissolved following liquidation

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06/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-02-12

View PDF (5 pages)

18/09/2018

Liquidators' statement of receipts and payments to 2018-08-12

View PDF (5 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-02-12

View PDF (5 pages)

01/09/2017

Liquidators' statement of receipts and payments to 2017-08-12

View PDF (5 pages)

01/03/2017

Liquidators' statement of receipts and payments to 2017-02-12

View PDF (5 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-08-12

View PDF (5 pages)

03/03/2016

Liquidators' statement of receipts and payments to 2016-02-12

View PDF (5 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-08-12

View PDF (5 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2015-02-12

View PDF (5 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-08-12

View PDF (5 pages)

23/02/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (5 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (5 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-12

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-08-12

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-02-12

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Insolvency court order

View PDF (14 pages)

29/03/2012

Registered office address changed from C/O Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-30

View PDF (2 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

13/08/2009

Registered office changed on 14/08/2009 from cedar house breckland linford wood milton keynes buckinghamshire MK14 6EX

View PDF (1 pages)

13/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2009

Statement of affairs with form 4.19

View PDF (13 pages)

13/08/2009

Resolutions

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

17/09/2008

Return made up to 20/08/08; full list of members

View PDF (9 pages)

07/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

15/10/2007

Return made up to 20/08/07; full list of members

View PDF (9 pages)

24/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

24/03/2007

Registered office changed on 25/03/07 from: silbury court 370-374 silbury boulevard milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

17/10/2006

Return made up to 20/08/06; full list of members

View PDF (9 pages)

31/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

16/11/2005

Return made up to 20/08/05; full list of members

View PDF (9 pages)

16/11/2005

Registered office changed on 17/11/05 from: russell farm house new road maulden bedfordshire MK45 2BG

View PDF (1 pages)

15/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

06/10/2004

Return made up to 20/08/04; full list of members

View PDF (9 pages)

03/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

14/08/2003

Return made up to 20/08/03; full list of members

View PDF (9 pages)

04/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

27/08/2002

Return made up to 20/08/02; full list of members

View PDF (9 pages)

18/08/2002

Director resigned

View PDF (1 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

09/10/2001

Return made up to 20/08/01; full list of members

View PDF (9 pages)

07/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2000

Return made up to 20/08/00; full list of members

View PDF (8 pages)

27/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

05/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

13/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

02/02/1999

Registered office changed on 03/02/99 from: 28 guildford street guild house luton bedfordshire LU1 2NR

View PDF (1 pages)

04/10/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

04/02/1998

Ad 03/02/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

Registered office changed on 26/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

19/08/1997

Incorporation

View PDF (18 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Graeme, Lesley Joyce	Nominee Director	20/08/1997 - 20/08/1997	9752
Mold, Elizabeth May	Director	20/08/1997 - Present	3
Coles, Andrew Brian	Director	01/06/2001 - 05/08/2002	9
Graeme, Dorothy May	Nominee Secretary	20/08/1997 - 20/08/1997	5572
Mold, Peter John Frederick	Director	20/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PETE MOLD PUMPS LIMITED

PETE MOLD PUMPS LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETE MOLD PUMPS LIMITED?

PETE MOLD PUMPS LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 06/11/2019.

Where is PETE MOLD PUMPS LIMITED located?

PETE MOLD PUMPS LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does PETE MOLD PUMPS LIMITED do?

PETE MOLD PUMPS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for PETE MOLD PUMPS LIMITED?

The latest filing was on 06/11/2019: Final Gazette dissolved following liquidation.