C. & A. PUMPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | ORDER OF COURT - RESTORATION |
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/138 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 8 ADELAIDE ROW SEAHAM COUNTY DURHAM SR8 7EF UNITED KINGDOM |
| 25/02/1325 February 2013 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB ENGLAND |
| 25/02/1325 February 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MRS SHIRLEY ROBERTS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RENEW CORPORATE DIRECTORS LIMITED |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY RENEW NOMINEES LIMITED |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ALAN ROBERTS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 01/10/121 October 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR KEVIN JAMES BYRNE |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRISP |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRISP |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERTS / 17/01/2009 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM 34 MAPLE COURT ACACIA GROVE NEW MALDEN SURREY KT3 3BX |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED RENEW CORPORATE DIRECTORS LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR CRISP |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF |
| 14/10/0814 October 2008 | SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDERSON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED CHRISTOPHER SHORT |
| 13/10/0813 October 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CRISP |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 LINDSAY PARK, BOWBURN IND EST NORTH, BOWBURN, CO DURHAM, DH6 5AD. |
| 05/12/005 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 26/04/91 |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/04/9227 April 1992 | NC INC ALREADY ADJUSTED 26/04/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: G OFFICE CHANGED 23/08/91 UNIT 23D DRAGONVILLE INDUSTRIAL ESTATE DURHAM DH1 2XH |
| 18/06/9118 June 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: G OFFICE CHANGED 12/01/87 1 COTHERSTONE ROAD NEWTON HALL DURHAM |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 02/04/842 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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