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PUMPAC LIMITED

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PUMPAC LIMITED

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Key Data

Status

Dissolved

Company No.

04584908

Incorporation date

06/11/2002

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 06/11/2002)
dot icon17/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/03/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon21/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY England on 2013-07-22
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Anthony Barker as a director
View PDF (2 pages)
dot icon27/12/2012
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon27/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/12/2012
Resolutions
View PDF (1 pages)
dot icon22/11/2012
Registered office address changed from Tyriet Cilgwyn Newport Pembrokeshire Sa4 20Qw on 2012-11-23
View PDF (1 pages)
dot icon31/10/2012
Amended accounts made up to 2011-09-30
View PDF (9 pages)
dot icon24/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon17/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (9 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (5 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon11/05/2011
Appointment of Mr John Arthur Lewis as a secretary
View PDF (2 pages)
dot icon11/05/2011
Termination of appointment of Jonathan Turner as a secretary
View PDF (1 pages)
dot icon20/01/2011
Director's details changed for Mr James Clive Mjor on 2011-01-21
View PDF (2 pages)
dot icon20/01/2011
Director's details changed for Mr Jonathan Andrew Turner on 2011-01-21
View PDF (2 pages)
dot icon20/01/2011
Director's details changed for Mr Graham John on 2011-01-21
View PDF (2 pages)
dot icon20/01/2011
Director's details changed for Mr Anthony Clifford Barker on 2011-01-21
View PDF (2 pages)
dot icon20/01/2011
Secretary's details changed for Jonathan Andrew Turner on 2011-01-20
View PDF (2 pages)
dot icon02/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (8 pages)
dot icon12/05/2010
Appointment of Mr Graham John as a director
View PDF (2 pages)
dot icon10/05/2010
Appointment of Mr James Clive Mjor as a director
View PDF (2 pages)
dot icon10/05/2010
Appointment of Mr Anthony Clifford Barker as a director
View PDF (2 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon14/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Simon Robert Turner on 2009-12-15
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Jonathan Andrew Turner on 2009-12-15
View PDF (2 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon08/12/2008
Return made up to 07/11/08; full list of members
View PDF (4 pages)
dot icon08/12/2008
Location of register of members
View PDF (1 pages)
dot icon06/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon01/01/2008
Return made up to 07/11/07; full list of members
View PDF (3 pages)
dot icon17/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/05/2007
Resolutions
View PDF (0 pages)
dot icon14/05/2007
Resolutions
View PDF (1 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon18/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/12/2006
Return made up to 07/11/06; full list of members
View PDF (3 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon14/03/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/11/2005
Return made up to 07/11/05; full list of members
View PDF (3 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon25/11/2004
Return made up to 07/11/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon18/02/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/11/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon22/12/2002
Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/12/2002
Accounting reference date shortened from 30/11/03 to 30/09/03
View PDF (1 pages)
dot icon11/12/2002
Registered office changed on 12/12/02 from: glenholme glenside north, pinchbeck spalding lincolnshire PE11 3SD
View PDF (1 pages)
dot icon04/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/12/2002
New director appointed
View PDF (2 pages)
dot icon04/12/2002
Secretary resigned
View PDF (1 pages)
dot icon04/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Registered office changed on 05/12/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
View PDF (1 pages)
dot icon06/11/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Nominee Director
07/11/2002 - 07/11/2002
1570
Turner, Simon Robert
Director
07/11/2002 - Present
5
Turner, Jonathan Andrew
Director
07/11/2002 - Present
2
Barker, Anthony Clifford
Director
11/05/2010 - 02/11/2012
-
John, Graham
Director
11/05/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PUMPAC LIMITED

PUMPAC LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 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 PUMPAC LIMITED?

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PUMPAC LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 17/06/2014.

Where is PUMPAC LIMITED located?

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PUMPAC LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does PUMPAC LIMITED do?

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PUMPAC LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for PUMPAC LIMITED?

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The latest filing was on 17/06/2014: Final Gazette dissolved following liquidation.